User Conference

5. International Siron Compliance Solutions User Group

6-7. June 2013, Frankfurt a.M./Germany

 

 

We are delighted to invite you to our 5. International Siron Compliance Solutions user conference. Mark your calendar to join TONBELLER in Frankfurt, Germany on June 6-7, 2013 at the Steigenberger Airport Hotel . 

 

Highlights:

  • Governance, Risk und Compliance (GRC): learn more about the solution and consultancy services of TONBELLER AG and the benefit the combination of these topics has for your company.
  • FATCA implementation: PriceWaterhouseCoopers takes a closer look at the challenges and approaches, while TONBELLER AG gives a live demonstration of SironFATCA.
  • PEP and risk inheritance: get to know the new options for risk classification in SironAML.
  • 4. EU Anti Money Laundering Directive: A Keynote from KPMG will provide an outlook and anticipate impacts on the AML framework of financial institutions.
  • Fight against fraud and corruption: attend a presentation on current trends and developments, followed by a demonstration of our real-time solutions.
  • Users inform users: get to know the AML/CFT framework of ecobank based on Siron Compliance Solutions Suite.
Use the SironCompliance Solutions User Group to learn more about statutory trends and developments. See how our and our partners' solutions support your compliance strategy. Benefit from the possibility to discuss your requirements with experts and to exchange experience with you industry peers. 

 

Registration is free of charge for you and your colleagues. Register now!

 

The agenda is available here. 

 

If you have any questions please do not hesitate to contact our marketing team via email marketing@tonbeller.com. We are looking forward to meeting you at the 5. International Siron Compliance Solutions User Group in Frankfurt.