TONBELLER AG and Printec Group to hold Financial Crime Prevention event on April 26th in Bucharest, Romania
Event covers latest information on developments and in-depth information on Anti-Money Laundering, Counter Terrorism Financing, Anti-Fraud and Know Your Customer principle
Bucharest, Romania, Bensheim, Germany, April 23rd, 2012 – TONBELLER has joined forces with their partner Printec to support Romanian organizations in dealing 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. Therefore both companies will hold a financial crime prevention event on April 26th 2012 in the InterContinental Hotel in Bucharest, Romania.
The event brings together compliance experts, customers and interested parties from Romania to discuss key issues and developments in the area of financial crime including risk assessment, anti-money laundering, know your customer principle, identification of beneficial ownership, anti-fraud and sanction- / watch list management. It covers the latest updates on local regulatory plans as well as international standards.
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.
At the half day event the Romanian National Office for Anti Money Laundering will speak about the latest trends in Anti Money Laundering, with focus on customer due diligence and indicators used in this process. Further topics at the event include identification of beneficial ownership of customers presented by Bureau van Dijk , the Know Your Customer principle including solutions to check the authenticity of international identity documents, presented by Keesing Reference Systems , sanction-/watch- list management and how to expand your financial crime prevention strategy with fraud detection and solutions against market abuse.
TONBELLERs compliance solutions portfolio and international experience, with over 850 installations in 50 countries paired with the broad national and international experience of Printec in offering consulting and services, leverages high synergies. This offers interested organizations the possibility to quickly put a reliable, cost-effective and highly automated solution in place that complies with the regulations, provides protection from sanctions and frees the responsible departments and employees from manual work.