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Tonbeller provides various modular compliance software solutions to the Finance Industry. Numerous institutions like banks, insurance providers and financial service providers utilise Tonbeller's 'Risk Assessment' and 'Compliance' software solutions in order to detect and eradicate white-collar crime.
Mr Pan Clappas, Sales Director MENA, Tonbeller, said, 'Our products cover such critical areas as Risk Assessment System, software for combating money laundering, Fraud detection, Sanctions Lists monitoring and software for Securities Market abuse. To ensure top level support for its clients, Tonbeller only enters into partnerships with trusted companies such as STME.'
Speaking about this strategic partnership, Jocelyn Al Adwani, Deputy CEO & CTO, STME said,
'This partnership emphasises our determination to provide lasting solutions to our clients in the Middle East that adhere to superior global technological and professional standards. Our commitment to this vision is further strengthened by our participation as gold-sponsor at the recently concluded 3rd Financial Technology Summit & Exhibition, that was held from 23rd to 25th of April at the JW Marriott hotel, Dubai.'
At the industry specific event Mr Yasser Wardany, Sales Director - STME, gave a presentation titled 'Best Practises in Regulatory Compliance' at the Summit. The presentation focused on how regulatory compliance provides processes and strategies for the purposes of auditing and reporting information as required by laws. The purpose of the presentation was to comprehend how various Regulations and Compliance requirements can be easily met by implementing the right information infrastructure and Information Lifecycle Management.
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Posted by Anne-Birte Stensgaard, Senior News Editor
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