Specitec SA - Software solutions for banks and industry
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Specitec Seminars

Brochures

Want more information on any software, please ask us for brochures.
Email us: info@specitec.com

From client onboarding to automatic exchange of information



May and June 2017 in Geneva and Zurich

How technologies can help you for the AEOI?



Client onboarding

- Automatize forms

- Guide Relationship Manager

- Compliance onboarding

- KYC



Campaign module

- Search by indicia

- Keep track of the events



Suitability

- Risk investment profile

- Portfolio monitoring



Reporting

- XML generation

- Client reporting



Seminar : From client onboarding to Automatic exchange of information

Pratical implementation : Automatic exchange of information OECD CRS

Seminar : Automatic exchange of information

Seminar : Automatic exchange of information

Seminar : Automatic exchange of information

Seminar : Automatic exchange of information

Seminar : Automatic exchange of information

Seminar : Automatic exchange of information

Seminar : Automatic exchange of information

FATCA, Sanctions, AML and KYC Compliance

Seminar : FATCA, Sanctions, AML and KYC Compliance

Seminar : FATCA, Sanctions, AML and KYC Compliance

Seminar : FATCA, Sanctions, AML and KYC Compliance

Seminar : FATCA, Sanctions, AML and KYC Compliance

Seminar : FATCA, Sanctions, AML and KYC Compliance

Seminar : FATCA, Sanctions, AML and KYC Compliance

Seminar : FATCA, Sanctions, AML and KYC Compliance

Breakfast seminar - Fatca

Breakfast seminar