FircoSoft, the leading global provider of watch list filtering solutions, will be showcasing its new Firco Due Diligence and Firco FATCA solutions at the ACAMS 18th Annual International AML & Financial Crime Conference in Hollywood, Florida.
FircoSoft is an Affiliate member of ACAMS and an exhibitor at the ACAMS moneylaundering.com Conference, one of the world’s preeminent financial crime forums for executive networking and global intelligence. Next week, ACAMS expects to host more than 1,300 high-level government officials and financial industry decision-makers.
“We are delighted to be sponsoring next week’s premier ACAMS event to showcase our newest solutions, Firco Due Diligence and Firco FATCA,” said Laurent Corbel, Executive Vice President of Americas Operations of FircoSoft. “With tightening regulations, from the UK Bribery ACT to FATCA compliance, FircoSoft is committed to providing our customers with effective and efficient solutions to provide ongoing regulatory and risk protection.”
Firco Due Diligence – offering small and mid-sized banks, broker dealers, insurance firms and corporates a cost-effective and rapidly deployable solution for sanctions and PEPs screening of relationship information and customer data. Firco Due Diligence combines the robust features of recently-acquired Telovia’s Panorama Workbench with the power of FircoSoft’s filtering engine all within a packaged and pre-configured environment.
Firco FATCA – ensures FATCA compliance by enabling financial institutions to effectively identify, investigate and report detections irrespective of the different reporting models, approaches or time frames for compliance.