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    • in'AML Big data has not only changed the way that banks address AML, but has also heightened the expectations of the regulators... Read More →
    • in’Fraud Management Rapidly detect and prevent complex fraud schemes to minimize losses, maximize customer trust and reduce reputational risk... Read More →
    • in’Regulatory Opportunities to accelerate the Change Management in the Banking sector... Read More →
    • in'Payment VALOORES in'Payment provides key services such as: Remittance, Bill Payments, Mobile Top-Up, Corporate Cash Reconciliation, MoF Services and many more… Read More →
    • in’Via / in’View 360 in'Via takes the dashboard of Charts, KPIs, Reports and more to the next level with an intuitive and intelligent design to empower everyday business decisions. Read More →
    • in'Merchandising Business Suite Merchandising Business Suite The right product, sold for the right price, at the right place & time. Read More →
    • in'Investor Relations Financial Performance (IRFP) Is a single source platform for a powerful array of deep financial data, analytics, and research information on a company Read More →
    • in'Profit VALOORES in'Profit drives a company’s profitability. Rich, intelligent & compliant to international standards are in‘Profit’s bread and butter. Read More →
    • in’AI / Business Intelligence Collect information from multiple data sources,in different platforms. Read More →
    • in’Campaign The ongoing regulatory changes that occurred to organizations all over the world due to the economic crisis, have caused them to stop being sufficiently effective regarding competition. Read More →
    • in'KYC Know Your Customer in'KYC allows you to assess customer risks; meet regulatory requirements and improve overall customer relationships while providing cost-effective to identify and prevent financial crimes. Read More →
    • in'IFRS9 Regulatory Tsunami” comes to succeed IAS 39 by introducing new requirements and models for financial institutions. Read More →
    VALOORES in'Banking

    VALOORES in'Banking
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    • in'AML Big data has not only changed the way that banks address AML, but has also heightened the expectations of the regulators... Read More →
    • in’Fraud Management Rapidly detect and prevent complex fraud schemes to minimize losses, maximize customer trust and reduce reputational risk... Read More →
    • in’Regulatory Opportunities to accelerate the Change Management in the Banking sector... Read More →
    • in’Via / in’View 360 in'Via takes the dashboard of Charts, KPIs, Reports and more to the next level with an intuitive and intelligent design to empower everyday business decisions. Read More →
    • in'Investor Relations Financial Performance (IRFP) Is a single source platform for a powerful array of deep financial data, analytics, and research information on a company Read More →
    • in'Profit VALOORES in'Profit drives a company’s profitability. Rich, intelligent & compliant to international standards are in‘Profit’s bread and butter. Read More →
    • in’AI / Business Intelligence Collect information from multiple data sources,in different platforms. Read More →
    • in’Campaign The ongoing regulatory changes that occurred to organizations all over the world due to the economic crisis, have caused them to stop being sufficiently effective regarding competition. Read More →
    • in'IFRS9 Regulatory Tsunami” comes to succeed IAS 39 by introducing new requirements and models for financial institutions. Read More →
    VALOORES in'Analytics

    VALOORES in'Analytics
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    • in'Via VALOORES delivers pre-built KPIs & KRIs, tied to our clients’ strategies, to set goals through series of objectives defined upfront, and monitored through upstream and downstream workflow notifications ... Read More →
    • in'Loan Loss Forecasting & Provisioning VALOORES financial services' in' Loan Loss Forecasting and Provisioning performs major tasks required by IFRS 9 based on variety of parameters... Read More →
    • in'Business Analytics VALOORES in'Business Analytics empowers data and business analysts to extract knowledge, discover new insights and make predictions—working directly with large data volumes in the VALOORES Database... Read More →
    • in'Enterprise Financial Performance Analytics In today’s rapidly evolving and complex financial services environment, it is more critical than ever for banks to quickly understand profitability results adjusted for risk. VALOORES in' Enterprise... Read More →
    • in'Retail Customer Analytics Gone are the days when consumers were significantly loyal to just one bank. Nowadays, it is customary for consumers to engage with multiple banks for their mortgage, checking/savings accounts, lines of credit... Read More →
    • in'Enterprise Stress Testing & Capital Planning Analytics Each year financial institutions are required to comply with a plethora of regulations, which becomes even more complicated for those operating in multiple jurisdictions... Read More →
    • in'Analytical Applications Basel III In response to the recent global financial crisis, the Basel III regulatory requirements are considered robust and far reaching; however, banks are finding it challenging... Read More →
    • in'Asset Liability Analytics The highly volatile and liquid nature of today’s financial markets is forcing companies across the Financial Services industry to place renewed emphasis on the most efficient use of capital... Read More →
    • in'Institutional Performance Analytics Today’s banking customer is different than yesterday’s banking customer. The market is saturated. Products are rarely, if at all, differentiated. To add to this, information about competitive products... Read More →
    VALOORES in'Technology

    VALOORES in'Technology
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    • IBM MobileFirst Foundation IBM MobileFirst™ Platform Foundation is an integrated platform that helps you extend your business to mobile devices... Read More →
    • Architecture & Infrastructure The same architecture will be adopted for the development and testing environments. The architecture of such environments is simple designed based off an application server that is connected to a mono instance database... Read More →
    • In'Stant Introducing industry best practices to the architecture and infrastructure of the In'Stant project demonstrates our conscious efforts to ensure our products and services are compliant with any platform, any devise and any browser... Read More →
    • Recommended Technologies Valoores Technology sharing its expertise on: Operating System, Database Management System, Frontal Web Server, Application Server, Internet Browser... Read More →
    • Webservices Valoores framework by nature allows to expose any functionality of the existing methods over the network which allows various applications to communicate, share data and services among themselves... Read More →
    VALOORES in'Retail

    VALOORES in'Retail
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    • ibs Category Management Category Managers need accurate and timely information about their category performance, market and demographic trends in order to decide on the best tactics to achieve category strategies and objectives... Read More →
    • ibs Deals One of the greatest opportunities for profit improvement in retail organizations today is optimizing the supplier deal negotiations. Better buying requires optimizing negotiations and having access to the accurate deals and supplier... Read More →
    • ibs Assortment The current economic situation has opened the doors for new ways of retail shopping, which in turn forces retailers to alter their assortment strategies. The complexity resides in managing an exponential number of factors including... Read More →
    • Master Information Management – MIM The MIM solution embeds a unique data model, designed for retail industry and holding all its specificities. Moreover, with 25 years of success deliveries for various retailers, valoores in'Retail MIM is now designed for different activity domains... Read More →
    • ibs Referential ibs Referential can be viewed as the core of the information management system for a retailer. Based on MIM models and their ability to manage retail specific information, ibs Referential gives keys to users to define, manage and update their information with a dedicated solution... Read More →
    • ibs Analytics In order to fill the constant need for up to date information of retailers, valoores in'Retail embeds within the Retail Business Suite a forecast engine. ibs Analytics is a service dedicated to information modeling and simulations... Read More →
    • ibs Datasync Synchronizing item catalogues with suppliers, and keeping the information aligned between their business processes and those of their suppliers, leverages both top and bottom line business benefits... Read More →
    • ibs KPI With today evolution of information and fast changing in the retail business in parallel to use of new media (web retailing, smartphone for promoting items and comparing retails…), the need to gather sensible information real time became a critical point of any executive strategy... Read More →
    • ibs AMS In order to provide a complete and simple vision on KPI, well-designed visual and graphical representation of information have been pushed as the most comfortable way to analyze information... Read More →
    VALOORES in'Insurance

    VALOORES in'Insurance
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    • in'Claims Management VALOORES in’ Claims Management delivers an enterprise wide claims platform that helps carriers dramatically improve claims efficiency and lower claims adjusting costs while improving customer satisfaction. It accomplishes this by cutting claims resolution times, improving adjuster productivity, ensuring consistent claims adjusting and smoothing the hand-offs between different claims constituents... Read More →
    • in'Revenue Management VALOORES’ Insurance Revenue Management and Billing solution delivers a best-in-class solution that is functionally rich, easily upgradeable, and highly efficient for insurance companies of all sizes and lines of business. Built-in business process management tools provide the reliability necessary to ensure precision billing... Read More →
    • in'Calculation Engine VALOORES in'Insurance Calculation Engine (VICE) is a rules-based product configuration tool that enables carriers to achieve agile business practices without the need to acquire a full policy administration solution... Read More →
    • in'Data Foundation The basis of the VALOORES in'Insurance in’Data Foundation is the data model. Unlike other industry data model offerings, VALOORES’ data model is physicalized, pre-built, and readily deployable. The data model provides a comprehensive set of entities and attributes that can capture data from multiple source systems and business processes (such as policy, finance, claims and actuarial systems) across insurance, including Life, Non-Life, Health and Re-Insurance... Read More →
    • in'Policy Administration for Life and Annuity VALOORES in'Insurance Policy Administration for Life and Annuity is a highly-flexible, rules-based policy administration solution that supports policy issue, billing, collections, policy processing, and claims in a single system... Read More →
    • in'Enterprise Rating With VALOORES in'Insurance in’Enterprise Rating, you can augment your legacy systems and centralize rating to a single system. Additionally, because it is Web-based and uses XML and Web services, the VALOORES in'Insurance is flexible and scalable to change and grow with your business with proven run-time and design-time integrations... Read More →
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VALOORES

COVID-19 Pandemic Impact

Government and Private Sectors

 

 

COVID-19 Vulnerabilities

New Money Laundering & Terrorist Financing Threats

 

 

Evolving ML / TF Risk Landscape
Increased ML Threats & Evolving Risk Picture Assumptions

 

 

COVID-19 Impact on AML/CFT Regimes

Government and Private sectors' AML/CFT obligations

 

Potential AML/CFT Responses for Consideration

Actions of jurisdictions & Practical Examples

You're invited to our upcoming webinar!

Covid-19: AML / CFT Risks & FATF Policy Responses

Virtual Panel hosted by VALOORES Business Academy

Date: Thursday May 14th, 2020

Time: 1:00 PM / 9:00 AM / 2:00 PM (GMT / New York / London)

VALOORES bridging the FATF's Policy Responses with the COVID-19-related Money Laundering & Terrorist Financing Risks

Criminals are taking advantage of the COVID-19 pandemic, and the gaps in national AML/CFT systems, with resources focused elsewhere, to carry out financial fraud and exploitation scams, including advertising and trafficking in counterfeit medicines, offering fraudulent investment opportunities, and engaging in phishing schemes that prey on virus-related fears.

 

 

The FATF is alerting of these scams, and advising supervisors, financial intelligence units, and law enforcement agencies, to share information with the private sector to prioritize and address key Money Laundering and Terrorist Financing risks linked to COVID-19.

 

 

This Webinar will shed light over Challenges, Good Practices, and Policy Responses, to New Money Laundering & Terrorist Financing threats and vulnerabilities arising from the COVID-19 Crisis.

The ML / TF Risk Picture

Increased ML Threats, ML Factors & Vulnerabilities, Financing & Terrorism, and Potential ML / TF Risks

 

COVID-19 Impact on AML / CFT Regimes

Governments & Private Sector

 

Potential AML / CFT Responses for Consideration

Swift & Effective Implementation of measures to respond to COVID-19

 

Speakers

Sarkis Mazraani, CAMS, CORE, MBA, VALOORES, Anti-Financial Crime Consultant

Joelle Succar, International Business, VALOORES Business Solutions

 

Moderator

Ziad Ferz, International Business, VALOORES Business Solutions

 
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Eligible for CAMS Credits of Rectification.
 
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Brought to you by VALOORES Business Academy; webinar registrants will gain

access to one of the world's most comprehensive materials on Compliance, as well as Financial Action Task Force (FATF) updates, and other AML/CFT illicit financing issues.

The Global Outlook has considerations for Financial Institutions on their journey towards a 21st century Governance Risk and Compliance framework

 

Here comes VALOORES Added Values, to Walk with you, and stay this minute in advance of the Governance, Risk, & Compliance Headwinds...

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