www.allevo.ro Newsletter 2 / 2017  
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...
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:
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:

Check out our JOB OPENINGS

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.
Here are a few links covering this story:


Financial IT

Commercial Payments Intl

Piata Financiara

Banking News


Ziarul Financiar

Recent Events:

23 Mar: Allevo contributed with a case study about corporate SEPA compliance to the Digital Banking conference by Oxygen Events in Bucharest
Allevo at the Digital Banking Conference - read more

8-9 May: Attended the Future Banking conference held by Wall-Street.ro - discover our insights here
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