Events

Events

Capital Banking Solutions is partnered with Dii (International Development Institute) for the 12th annual conference on "Fight against money laundering and tax evasion"

Capital Banking Solutions is partnered with Dii (International Development Institute) for the 12th annual conference on "Fight against money laundering and tax evasion"

On Thursday, 28th November 2013
IntellEval, Capital Banking Solutions’ compliance division and competency center, will have a booth, on November 28, 2013, at the Hotel Napoléon in Paris, for the 12 th annual conference on AML and tax evasion. This conference takes place while measures for transparency of financial transactions are tightening up. It will highlight new threats of the digital era, keys to...
Conference IntellEval: The Fight Against Fraud and Money Laundering

Conference IntellEval: The Fight Against Fraud and Money Laundering

On Tuesday, 05th November 2013
Capital Banking Solutions' expert compliance division, IntellEval, is hosting a conference to fight against fraud and money laundering on 5 November 2013 at Novotel Monaco. IntellEval is a center of expertise and skills across the Principality of Monaco, Paris and Luxembourg, involved in the fight against money laundering, the terrorist financing and corruption since 2003.
Middle East Banking Innovation Summit 2013

Middle East Banking Innovation Summit 2013

On Monday, 07th October 2013
Capital Banking Solutions is a sponsor of the 3rd annual  Middle East Banking Innovation Summit   (MEBIS)  to be held on 7 & 8 October 2013 at Sofitel - The Palm Jumeirah in Dubai, UAE. The event continues to be the largest bank innovation and technology summit in the UAE, last year attracting over 300 C-level executives, CEO’s, CIO’s, tech experts and...
FATCA Best Practices “Orientation for Real Online Registration”

FATCA Best Practices “Orientation for Real Online Registration”

On Monday, 07th October 2013
The World Union of Arab Bankers is hosting a 2-day seminar on FATCA Best Practices “Orientation for Real Online Registration.” The seminar will focus on the practical application of FATCA and will include management from Arab banks as well as experts on the law.  Sponsored by Capital Banking Solutions, its solution experts will be available to discuss Capital Compliance...
FELABAN CL@B

FELABAN CL@B

On Wednesday, 11th September 2013
Capital Banking Solutions is a sponsor of  FELABAN CL@B in Miami, Florida, September 11 - 13, 2013. Come see us at booths 37-38-39. FELABAN CL@B is an annual meeting of IT managers and high level executives responsible for risk management and the operation of the many different business concerns of financial institutions. FELABAN CL@B facilitates the exchange of ideas, experience and...

Banking Solutions 2013

On Tuesday, 04th June 2013
The fourth edition of the exhibition, annually held at Espace Etoile Saint-Honoré in Paris, brings together professionals in banking and banking technology for informative sessions, an exhibition and the sharing of experiences on various issues in the banking sector. Banking Solutions meets Tuesday, June 4, 2013 in Paris. Espace Etoile Saint-Honoré 21/25 rue Balzac 75008...
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