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TONBELLER AG and Net.Bit support
Macedonian organizations in their fight against financial crime
Anti Money Laundering, Counter Terrorism Financing, Anti-Fraudand
Know Your Customer - Conference and user group to be held on
November 15th 2011 in Skopje, Macedonia
Skopje, Macedonia, Bensheim, Germany, October 31st, 2011 –
TONBELLER has joined forces
with their partner Net.Bit and has intensified their
successful partnership to support Macedonian organizations to
deal with the latest developments in fighting financial crime
and the impacts of the national anti money laundering (AML) and
counter terrorism financing (CTF) legislations. Therefore both
companies will hold a conference and a user group roundtable on
November 15th 2011 in the
Vodenica-Mulino
Restaurant in Skopje.
The conference and user group roundtable brings together
compliance experts and customers from all over Macedonia to
discuss the latest regulatory developments and impacts of the
Macedonian regulation on the local financial institutes, the
best practice approach to fulfill these requirements as well as
the latest trends on the fight against financial crime.
At this event, customers and interested parties will have the
opportunity to discuss the obstacles compliance officers face
and how to overcome them, learn about new solution offerings,
recognize how to leverage current investments in compliance
technologies and hear from a Macedonian customer on its specific
compliance case.
It will be a full day event where in the morning session all
interested parties will have the opportunity to get information
on challenges and issues to achieve compliance with Macedonian
anti-money-laundering (AML) law and best practices in developing
and implementing an effective AML system. Topics will span from
Know your customer – customer acceptance as the first line of
defense against financial crime to screening of politically
exposed persons, sanction-/watch- list management and how to
manage a complete anti-money laundering program on a single
platform.
In the afternoon the user roundtable brings together customers
from Macedonia to exchange knowledge and project ideas with
their industry peers. Topics will be TONBELLERs vision and
mission in the area of compliance solutions, detailed
information on the account opening and know your customers
process, TONBELLERs new risk and compliance cockpit, how to
expand the financial crime strategy with sanction lists
monitoring, market surveillance, fraud detection as well as a
detailed outlook on TONBELLERS Siron Compliance solutions
roadmap for 2012.
Net.Bit and
TONBELLER will show how both
companies can help organizations to deal with the various issues
and developments in the area of fighting financial crime.
TONBELLERs compliance solutions portfolio and international
experience, with over 850 installations in 50 countries paired
with the broad national experience of Net.Bit 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.
For detailed information and to register for the event please go
here:
Conference:
http://www.tonbeller.com/2011/event/macedonia (morning
session for interested parties)
User Group Roundtable
http://www.tonbeller.com/2011/conference/macedonia
(afternoon session for clients and interested parties)
For further information on Siron Compliance solutions, please
visit
http://www.tonbeller.com/
About Net.Bit
NetBit is a private company for consulting and information
engineering. It was established in 2006, mainly by team of
professionals working together since 2002. NetBit registered
office is in Skopje and it office in Veles as well. Our vision
is to become a leading regional company in the delivery of IT
services and business consulting. Our mission is to build
partnerships with our clients in understanding and addressing
their business needs with the finding of advanced solutions that
provide greater competitiveness, quality and growth of their
business.Our clients are mainly Banks, financial institutions
and mobile and fix telecom operators. NetBit products are
business information systems (equipment, programs, consulting,
projection and integration) as well as business consulting for
quality management, safety of information and business
continuity. Our products are of strategic significance for our
clients. Net.Bit currently employs 15 experts, and other
external consultants from various accounts. The main feature and
investment of Net.Bit is a highly-trained and professional team.
Through constant training, Net.Bit monitor all global trends and
delivers services to the highest world standards. For more
information posetet our website
www.netbit.com
About TONBELLER
TONBELLER is an international software and consulting company
that supports over 1000 clients in 50 countries. In close
cooperation with its global partner network TONBELLER meets
regional needs regarding know-how and customer expectations.
TONBELLERs cross-platform solutions consist of specialized
consulting, applications for the fight against financial crime,
and tools to manage complex and dynamic decision processes.
Sustainability in leadership and software development is an
integral part of the company culture, founds the basis for a
long-term customer relationship and protects investments.
TONBELLER solutions help to manage complex and dynamic data,
minimize risk and comply with legal requirements. Through
innovative technology and consulting, TONBELLER over 100 highly
qualified and specialized employees secure productive deployment
and operation of the solutions. TONBELLER is located in Bensheim,
Germany. For further information, visit
www.tonbeller.com
For further information please contact:
TONBELLER AG
Martin Gwisdalla
Manager Public Relations
Tel.: +49-6251-7000-412
Fax: +49-6251-7000-140
E-mail:
martin_gwisdalla@tonbeller.com
Internet:
http://www.tonbeller.com
Net.Bit
Natasa Drvosanska
Project Manager
Tel: +389-2-3298-533
Fax: +389-2-3298-533
E-mail:
natasa.drvosanska@netbit.mk
Internet:
http://www.netbit.mk
Customers
TONBELLER AG
Werner-von-Siemens-Str. 2
64625 Bensheim
Tel.: +49 6251 7000 0
Fax: +49 6251 7000 140
E-mail: info@tonbeller.com
Internet:
http://www.tonbeller.com
Net.Bit
bul.Partizanski odredi 18A, 3rd floor
1000 Skopje
Tel: +389-2-3298-533
Fax: +389-2-3298-533
E-mail: contact@netbit.mk
Internet:
http://www.netbit.mk
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