Insight
Capital Banking Solutions Announces Partnership as the Official Sponsor of the “Major Meeting of Compliance and Risk Officers” in Lomé, Togo

Paris – France, March 15, 2024: Capital Banking Solutions (CBS), a global leader in banking and financial solutions, is thrilled to announce its commitment as the Official Sponsor of the “Major Meeting of Compliance and Risk Officers,” which will be held in Lomé, Togo, on July 9 and 10, at the February 2nd Hotel.

Organized by the Togolese Association of Compliance Officers (ATCO), this significant event will bring together public and private sector actors from the financial industry, as well as experts in anti-money laundering and other financial crimes.

The meeting offers a unique platform to review the regulatory and institutional framework of compliance and risk in the West African Monetary Union (UMOA) space. It also aims to explore best practices, discuss current challenges, and develop strategies to enhance compliance and mitigate risks.

The two-day event will feature several panels with eminent personalities from the world of compliance and risk management. Among the speakers, Marylin Marchal, a consultant and trainer in AML/CTF and corruption, as well as a member of the Togolese Association of Compliance Officers, will actively participate as a panelist.

“We are honored to support this important event that brings together experts and professionals from the compliance and risk sector. As the Official Sponsor, CBS reaffirms its commitment to excellence in these critical areas and hopes to contribute to fruitful and constructive discussions,” said Alain Klat, Head of Sales and Marketing Worldwide.

Participants will also have the opportunity to discover how CBS’s innovative solutions can address the current challenges of compliance and risk management.

For more information about the event, please visit the official website: https://www.republiquetogolaise.com/finance/0703-9004-une-rencontre-sur-la-conformite-et-la-gestion-des-risques-annoncee-en-juillet-a-lome

For press inquiries or interviews, please contact:

Capital Banking Solutions : Charlotte Yaumarath

Charlotte.yaumarath@capital-banking.com

About Capital Banking Solutions

For over 25 years, Capital Banking Solutions has been developing and integrating innovative banking solutions tailored to various international banks. Leveraging our expertise, extensive experience, and ongoing research and development efforts, we offer a broad range of innovative products to address the needs and challenges of the banking market and our 200 banking and financial institution clients.
We are leaders in universal banking, retail banking, corporate banking, private banking, Islamic banking, microfinance, neo-banks, family offices, and asset management and brokerage companies. Our software solutions are open architecture, modular, and available on both cloud and on-premise platforms. With 300 expert employees based in France, Switzerland, Lebanon, Ivory Coast, Marocco and the USA, we ensure seamless product support, services, and a close relationship with all our clients.

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