“Corporate to Banks business revival” Best practices for Corporate to Bank space. How to improve and enlarge several business lines, using SWIFT & BIS solution for this segment, an article by Mrs Cristina Cioroboiu, business analyst BIS, here attached. Corporate to Banks business revival
Search
Your search for: :
Workers Remittances and Anti Money Laundering Financial-Banking Experts, representatives of Compliance, New Products & Channels and Retail Departments from several banks honored our invitation to attend. The presentations prepared by our business analysts addressed the two main announced themes but they also led to other subjects of interest. For more details read our blog article.
We’re proud to be the initiators of the Romanian SEPA Conferences Series, in May 2008. Since then, BIS had an increasingly active role, not only by organizing, sponsoring and delivering technical & business presentations, but also by hosting several workshops on SEPA. You probably read about those at their time, here on the blog or […]
Intercontinental Hotel Bucharest The 4th SEPA Conference was sponsored by Business Information Systems. Agenda: 09:30 – 10:00 Introductive session – Radu Negrea (ARB), Razvan Vartolomei (BNR), Bogdan Dragoi (MoPF), Mirela Palade (TransFonD) 10:00 – 11:30 “SEPA at European & Romanian level” – Rodica Tuchila (ARB) “Accomplishments and perspectives on SEPA implementation” – Constantin Rotaru (BNR) “SEPA […]
Luxembourg Business Information Systems exhibited at EBADay 2010 inLuxembourg. Latest business opportunities & developments and appropriatesolutions to ensure proper involvement of all stakeholders in theSEPA project were presented to the visitors. BIS-qPayIntegrator
SEPA Project has been a hot subject in the financial sector for some time now and will still make the front-line of specialized financial debates even from now on until a common understanding and acceptance will be reached. Aiming to continuously comply with the financial industry’s standardization initiatives, BIS certified its qPayIntegrator application with SWIFT […]
What is the link between awards and AML? You don’t have to search too far. You’ll definitely find that the partnership between Business Information Systems and Raiffeisen Bank Romania, has been awarded, at the Gala of e-Finance Prizes on the 4th of March, the e-Support Prize for the first Romanian Anti Money Laundering software deployed solution – handling large […]
Continuing BIS’ 2009 initiative of organizing workshops on various subjects that concern the financial market, our 2010 plans started with a first workshop on the 24th of February, focused on the bank-corporate business over SWIFT network. Committed to present such a solution which would optimize the financial operations exchanged between companies and banks, BIS gathered […]
As one of our readers, you know our Workshop Series last year was a very well received initiative, the increasing number of participants from corporate and financial institutions speaking for itself. We had three sessions in June, one in October and one in November, when we have approached the SEPA (Single Euro Payment Area) Initiative […]
We’ve been invited to stress opinions about Anti-Money Laundering solutions market. Just a preview: AML – Where is the driver? Well, we think AML solutions’ main driver is the regulation. Of course the financial institutions should be the first to be concerned about their customers’ conduct & risks and they would like to use the […]