Company to hold open theatre presentation to discuss new trends & best solutions
September 28, 2016
EastNets,
a leading global provider of compliance, payments and cloud solutions
for the financial services industry, will showcase its renowned
expertise anew when it conducts an open theatre presentation on
‘Financial Crime Risk Mitigation Beyond Conventional Programmers’ at
SWIFT International Banking Operations Seminar (Sibos) 2016 at the
Palexpo in Geneva, Switzerland. Set to take place on the conference’s
fourth day on September 29, 2016 at 10 a.m., the open theatre
presentation will serve as an important platform for like-minded
industry peers to discuss the latest trends and best solutions that will
help reduce financial crime risks.

EastNets
has been an active Sibos’ participant over the past years as part of
its commitment to help financial institutions better manage their
regulatory compliance operations and provide advanced financial
messaging management systems and payments solutions. EastNets will not
only lead an all-encompassing open theatre session but it will also
highlight its latest cutting-edge solutions launched in collaboration
with Dow Jones and European Business Reliance Centre at Stand F91.
Hazem
Mulhim, CEO, EastNets, said: “It is important for all industry
stakeholders to constantly evolve and make advanced improvements to keep
up with the fast changing regulatory requirements. Traditional
compliance programs and procedures are no longer sufficient. Major
technological innovations such as modern financial crime screening and
profiling technologies, enhanced data content management, and
next-generation artificial intelligence applications are being
consistently developed to lessen risks and strengthen security
requirements in the financial world.”
“This
year’s Sibos will enable us to expand on various efforts reducing
financial crime risks. Our interactive open theatre presentation will
allow for an exchange of vital information among industry leaders,
policy makers, and stakeholders necessary to keep everyone in the
industry on their toes. We invite them to attend our dynamic and
interactive session as we look forward to sharing with them the latest
and unconventional solutions in the market today,” Mulhim added.
A
trusted leader in compliance, payment, and cloud solutions and
services, EastNets serves over 1,000 customers in 120 countries,
including 22 of the top 50 global banks, across Europe, North America,
Asia-Pacific, and the Middle East. It has been committed to helping
businesses transform the way they manage risk and complexity.