IMTF

Compliance & Regulation

Company overview:

The IMTF Group is a global leader in modular Compliance and Client lifecycle management (CLM) software solutions to effectively combat financial crime. The award-winning “Siron” RegTech platform solutions are recognized worldwide for their performance, accuracy and innovation. They help financial institutions around the world to comply, reduce their operational risks with maximum efficiency, and to improve customer experience and bottom line. Headquartered in Switzerland, with more than 300 financial crime experts and offices in Europe, the Middle East and Asia Pacific, IMTF serves more than 1,000 clients worldwide.

General Information:

  • • Compliance & Regulation

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Compliance & Regulation

Meeting the Regulatory and Compliance Challenges t... Hubbis and our exclusive partner for the event, Swiss RegTech provider IMTF, invited a group of Malaysian wealth management compliance, risk management and other experts to a private discussion in Kuala Lumpur. Regulatory demands have intensified, compliance requirements are ever stricter, and inter...

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Jun 12, 2024   

INDONESIA WEALTH MANAGEMENT FORUM - 2024 We are delighted to report that Hubbis will be hosting the next annual Hubbis Indonesia Wealth Management event in Jakarta on Wednesday 12th June, 2024. An event specifically to the local Private Wealth Management Community, the forum is structured to deliver the most efficient and engaging agend...

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