OPES Software
3700 St. Patrick St., Suite 310 H4E 1A2 Montreal, QC, Canada

If your organization is looking for an evolving software platform which cuts across organizational layers (i.e. executive strategic, management control and task execution), while automating functional verticals such as sales, front-middle-back offices, and the overall administrative and financial backbone of your corporation, UNIBANX Wealth Management is the solution. www.opessoftware.com/unibanx

OPES Software is eminently qualified to be your #FATCA & #CRS REPORTING and #DUEDILIGENCE Software Partner. OPES Software helps governments, banks and financial institutions around the world in the application of international standards, simplifying many of the tasks required by the global financial markets. www.opessoftware.com/fire

Our reputation for responsiveness to client requirements, and our ability to make our software evolve to suit both market and client-specific requirements, makes OPES Software Inc. a leading provider of #investmentmanagement solutions worldwide. www.opessoftware.com/unibanx

RiskPass AML+Compliance Ltd. es el nuevo aliado de OPES en el Caribe! Montreal, Canadá, octubre 15 de 2020 OPES Software Inc. una compañía líder en software para Cumplimiento Normativo, Incorporación de Clientes, Banca Central y Gestión Patrimonial (opessoftware.com), establecida en Montreal, Canadá, se complace en anunciar su nuevo Aliado de Software en el Caribe, RiskPass AML+Compliance Ltd.... RiskPass, la firma de consultoría de cumplimiento más antigua de las Islas Caimán, brinda una gama completa de servicios de consultoría a sus clientes en FATCA y CRS, además de ofrecer servicios de oficiales de Anti Lavado de Dinero y soporte de Cumplimiento Normativo continuo. 'Estamos encantados de forjar una alianza con una organización que goza de la excelente reputación y prestigio de RiskPass en las Islas Caimán y entre las naciones del Caribe en general’, dijo Fabrice Zambito, CEO of OPES Software. 'La amplia gama de productos y servicios de Cumplimiento Normativo y Diligencia Debida de nuestra suite FIRE (FATCA/CRS Integrated Rules Engine), así como los módulos de servicios financieros digitales integrados con nuestra suite Unibanx, son algunas de las soluciones oportunas que podemos ofrecer a las organizaciones de servicios financieros de todos los tamaños en la región del Caribe ', concluyó Zambito. Para más información, por favor contactar a RiskPass: RiskPass AML+Compliance Ltd. 10 Market St., Suite 609 | Grand Cayman KY1-9006 | Cayman Islands Tel: (345) 925 2724 Email: [email protected] Sitio web: www.riskpass.com Para contactar directamente con OPES Software, por favor escribir al señor Suman Mukerji, Director of Ventas y Alianzas para las regiones de las Américas y el Caribe, al correo [email protected]; al señor Andrés Schmalbach Ávila, Social Media & Marketing Manager al correo [email protected] para información en español o, consultar el sitio web de OPES Software Inc. (www.opessoftware.com) para información adicional.

RiskPass AML+Compliance Ltd. named Software Partner by OPES Software in the Caribbean! OPES Software Inc., a world leader in #RegulatoryCompliance, #ClientOnboarding, #corebanking and #WealthManagement Software, based in Montreal, Canada, is pleased to announce its new Software Partner in the #Caribbean, RiskPass AML+Compliance Ltd. RiskPass AML+Compliance Ltd., the oldest compliance consulting firm in the #CaymanIslands, provides a full range of consulting services to its ...clients including #FATCA and #CRS expertise, as well as offering. #AMLOfficer services and on-going compliance support. 'We are delighted to forge an alliance with an organization which enjoys the superb reputation and prestige of RiskPass AML+Compliance Ltd. in the Cayman Islands, and among the #Caribbean nations at large', indicated Fabrice Zambito, CEO of OPES Software. 'The broad range of #regulatorycomplaince and #duediligence products and services in our FIRE suite, as well as the digital financial services modules integrated with our Unibanx suite, are some of the timely solutions we can offer to the #FinancialServices organizations of all sizes in the #Caribbean region', concluded Zambito.

Have you filled your FATCA & CRS yet? The deadline is approaching. Let us help with your institution's reporting. Use the OPES solution to create your XML report in less than 5 minutes. Simple, affordable, and fast. Complete the excel spreadsheet and we will submit your report with nothing to install quick, effective, and timely. https://www.opessoftware.com/fatca-xml-reporting-software/

A lo largo de su vida corporativa, OPES Software ha estado ofreciendo paquetes de software altamente funcionales y escalables en los sectores bancarios y de servicios financieros. Adicional a sus soluciones de software evolutivas y de precios competitivos, OPES Software brinda los servicios profesionales y de consultoría para satisfacer las expectativas de nuestros clientes y así lograr el máximo beneficio en la implementación de software automatizado a nuestros clientes. #AML #cumplimiento #FATCA #CRS

OPES Software has been offering scalable and functionality-rich software suites to the banking and financial services industry worldwide since 1996. In addition to evolving and competitively-priced solutions, OPES Software provides the consulting and professional services our client expect, in order to accrue maximum benefit from the automated software being implemented and supported by us.

https://www.opessoftware.com/cob/ Driven by client demand, the Client Onboarding web-based application product will facilitate the FI’s review process for the typically onerous steps involved in new client onboarding.

https://www.opessoftware.com/unibanx Our reputation for responsiveness to client requirements, and our ability to make our software evolve to suit both market and client-specific requirements, makes @OPES Software a leading provider of investment management solutions worldwide.

https://www.opessoftware.com/fire/ OPES Software #FATCA and #CRS solutions ensure that governments and financial institutions can consolidate FATCA/CRS information from any data source across different systems and multiple countries to successfully deliver centralized FATCA/CRS compliance and reporting platforms.

https://www.opessoftware.com/fire/ La suite para el #reporteFATCA y #reporteCRS le aseguran a los gobiernos e instituciones financieras consolidar la información de cualquier fuente de datos proveniente de diferentes sistemas y múltiples países para entregar con éxito los reportes en las plataformas respectivas.

https://www.opessoftware.com/fire/ OPES FATCA and CRS solutions ensure that governments and financial institutions can consolidate FATCA/CRS information from any data source across different systems and multiple countries to successfully deliver centralized FATCA/CRS compliance and reporting platforms.

Advisory Warning. Be aware of fraudulent schemes! #stayinformed #beaware

https://www.opessoftware.com/unibanx/ With its evolving, integrated #straightthroughprocessing software solution, coupled with its highly capable team providing professional services for installation, implementation and support of your organization's next Investment Management System (IMS), OPES Software covers all angles of the #wealthmanagement requirements spectrum.

Warning Notice: COVID-19 Related Scams #stayinformed #beaware

There's no reason to make prospect clients go away when your office or branches are closed! Increase your portfolio with qualified clients with this web based Client Onboarding Module https://www.opessoftware.com/cob/

¡No hay motivos para dejar ir clientes potenciales cuando no es posible acudir a una oficina para abrir una cuenta! Permita que nuevos clientes ingresen a su cartera de manera remota y cumpliendo con la #DiligenciaDebida https://www.opessoftware.com/modulo-de-incorporacion-de-cl/

https://www.opessoftware.com/fire/ En OPES tenemos una solución de back office completa para FATCA y CRS que comprende la Clasificación de Entidades, Autocertificación, Reportes y Diligencia Debida, además de un Módulo de Incorporación de Clientes compatible con soluciones de screening para AML. Escríbanos para obtener más información y conocer más de cerca nuestras soluciones.

https://www.opessoftware.com/modulo-de-incorporacion-de-cl/ Tenga control absoluto en todos los pasos de la incorporación de nuevos clientes y tome las decisiones correctas #cumpliendo con la #debidadiligencia por medio de esta aplicación en línea para que sus clientes potenciales no tengan que salir de casa. Escríbanos para solicitar una demostración en vivo.

https://www.opessoftware.com/fire/ OPES Software hires and cultivates financial technology specialists with global experience from the worlds of #regulation and #banking. Our dedicated team of regulatory analysts keeps a constant eye on the ever-changing regulatory environment, translating these changes into software solutions that keep our clients ahead of the regulatory curve in the #FATCA & #CRS #Compliance Management.

https://www.opessoftware.com/unibanx/ UNIBANX is the central analysis and decision-making platform for asset managers, fund managers, and wealth managers. Designed to enhance your service offerings and mitigate operational risks, the Unibanx solution provides mission-critical modules, supports a wide range of asset classes and a seamless integration of your front, middle and back office workflows.