TONBELLER AG and Printec Group hold Financial Crime Prevention Event on May 30th in Zagreb, Croatia
Event covers latest information on developments and in-depth information on Anti-Money Laundering, Anti-Fraud, and Know Your Customer principle. Zagreb, Croatia, Bensheim, Germany, May 23rd, 2012 – TONBELLER together with its Partner Printec has set up a half day event in the morning of May 30th in Zagreb, Arcotel Allegra , to inform about how organizations can deal with the latest developments in the fight against financial crime and the impacts of the national anti-money laundering (AML) and counter terrorism financing (CTF) legislations.
The event brings together compliance experts, customers and interested parties from Croatia to discuss key issues and developments in the area of financial crime including anti-money laundering, know your customer principle, anti-fraud and sanction- / watch list management. The agenda features trending topics such as the creation of end-to-end enterprise-wide compliance initiatives, risk and compliance cockpits as well as the integration between risk assessment and AML solutions. Compliance experts from TONBELLER and Printec will share best practices and give insights as well as background to the latest market and industry developments.
Participants will have the opportunity to discuss the obstacles compliance officers face and how to overcome them, learn about new solution offerings and recognize how to leverage current investments in compliance technologies.
TONBELLER and Printec will be joined by Keesing Reference Systems that will inform about how to check the authenticity of international identity documents and the integration into the KYC process. The event will be completed by a business lunch that offers great networking possibilities.
TONBELLERs compliance solutions portfolio and international experience, with over 850 installations in 50 countries paired with broad national and international experience in offering consulting and services, leverages high synergies. This allows organizations to put a reliable, cost-effective and highly automated solution in place quickly. Further benefits are compliance with local regulations, protection from sanctions and relief from manual work.