CORAL GABLES – Sydel Corporation is pleased to announce that it will sponsor Florida International Banking Association’s 14th Annual Money Laundering Compliance Conference, to be held in Miami, Florida on February 20-21, 2014. The conference will convene industry leaders from both private and public sectors to debate key insights on regulatory expectations and best practices in order to ensure that transnational banks and financial institutions have at their disposal the information necessary to operate safely in the current BSA/AML/OFAC compliance environment. The program will also help foreign bankers acquire first-hand knowledge of the due diligence expectations of U.S. regulators and U.S. banks under a risk-based AML compliance program.
New for 2014, Sydel Corporation introduces the CompliXpert FATCA module, which seamlessly integrates to any core system in a proactive browser-based tool. Bankers, brokers and insurance companies have the flexibility to configure FATCA or Intergovernmental Agreement indicia to identify and document potential FATCA Exposed, FATCA Exempt or Recalcitrant customers via alerts. Country-specific reporting capabilities to ensure sound compliance practices and meet electronic filing commitments are included.
For further information on the new FATCA module or to request a demonstration of the new module, please come visit us at Booth #20 or contact us via email at firstname.lastname@example.org.
Founded in 1998, Sydel Corporation is a Coral Gables, Florida based company offering expert information technology consulting and business process analysis. The company develops customized software solutions for financial institutions that help overcome existing or emerging business challenges such as FATCA compliance. For more information, visit www.sydel.com.