| Responding
to Money Laundering 101 |
 Current AML
regulations apply to all credit and financial
institutions, private pension funds, casinos, auditors. The broad range
of risks has to be tackled efficiently by incorporating a special filtering function
in the transaction processing solution.
Take a peek at what we have to
offer...
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| Open
Banking Around the World |
 The biggest craze is,
by far, in
Europe, and that's the doing of PSD2,
but while EU's changes in banking regulations were still being drafted,
the UK jumped the gun establishing the Open Banking Work Group
(OBWG), in September 2015.
Where does the rest of the world stand in
this picture? Here are some clues: |
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| Account
Reconcilers Unite |
 FinTP's ReconS feature
provides real-time automated / manual reconciliation of incoming or
outgoing payments with bank statements.
Not only does it lead to more timely reactions to risks, but it also
helps reduce the overall
cost.
Here is a brief list of characteristics, which we may further expand
upon request: |
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Check
out our JOB OPENINGS
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We're dedicated professionals and we're definitely looking for the same
as far as our clients and employees are concerned. Oh, and we're cool,
of course, but we'll let you find that out for yourself. Anyway, enough
about us... where
would YOU fit in?
If you value the open source spirit and culture, if you want to share
knowledge and make your voice heard in the organization and outside, if
you are the planner of your career and life, apply to one of the
positions listed below:
- System Administrator
- .Net Developer
- Database Developer
- J2EE Developer
- Product Implementation
Specialist
- Sales Representative /
Account Manager
No work experience? No problem! We're great at internships too...
In fact, we are currently looking for
testers.
Couldn't find anything you fancy, but you'd really like to join our team? We'll
be more than glad to help... Just let us know
what you're looking for and we'll see what we can do.
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Here
are a few links covering this story:
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Recent
Events:
23
Mar: Allevo contributed with a case study about corporate
SEPA compliance to the Digital
Banking conference by Oxygen Events in
Bucharest
8-9
May: Attended the Future
Banking conference held by
Wall-Street.ro - discover our insights here
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