EastNets Events

SWIFT Latin America Regional Conference 2012

mnahawi@eastnets.com — Thu, 26 Apr 2012 00:00:00 GMT

Going for growth in a borderless world

Let me be the first to invite you to the inaugural SWIFT Latin American Regional Conference taking place in Brazil. We have decided to take this important step to host a conference within the region to follow suit with our colleagues throughout the globe and to provide the region with a platform to showcase the intra-country projects and collaboration taking place to help secure continued growth for the territory.

Globalization has been a strategic imperative for financial services firms for some time, and the pace of change is only set to increase in 2012. Firms in mature markets continue to look to the BRIC and other emerging economies as a key source of business growth. This year at the SWIFT Latin American Regional Conference we will explore how local financial services are partnering with foreign markets, implementing innovation and leveraging globalization to define growth for the future.

For more details please click here.

ACAMS 8th Annual AML/CTF European Conference 2012

mnahawi@eastnets.com — Thu, 26 Apr 2012 00:00:00 GMT

Join more than 300 of your peers at this world-class training and networking forum, and gain:

· direct access to regulators, governing authorities and international leading experts

· critical insight on the latest regulatory and legislative developments

· a depth insight of how the criminal mind works from the analysis of international investigations of real life cases

· up-to-the-minute intelligence on emerging financial crime schemes

· effective problem solving strategies to successfully overcome daily challenges

For more details please click here.

EastNets Compliance & Resilience Solutions Road Show 2012

mnahawi@eastnets.com — Thu, 19 Apr 2012 00:00:00 GMT

EastNets, with its global team of Certified Consultants, would like to invite you to attend EastNets Compliance, Payments & Resilience Solutions Road Show 2012 on the following Countries:

Countries	Date
UAE	06 May
Qatar	08 May
Kuwait	08 May
Oman	10 May
Pakistan	14 May
Bahrain	28 May

This Road Show was initiated by EastNets to introduce to you EastNets comprehensive range of established solutions and innovative top ranking Anti-money laundering (AML), Anti-Fraud, SWIFT value-add, Plug-in software solutions and services to ensure regulatory compliance reduce fraud losses, improve transparency and keep your financial transactions and bank protected against risk.

We look forward to seeing you at the EastNets Compliance, Payments & Resilience Solutions Road Show. In the meantime, if you would like more information on our solutions and services, please visit us at www.eastnets.com .

For inquiries and registration email us at marketing@eastnets.com .

12th FIBA AML Conference 2012

mnahawi@eastnets.com — Thu, 09 Feb 2012 00:00:00 GMT

Experience the FIBA Annual AML Conference

Keep up with the latest AML news and financial crime developments – Attend the much anticipated 12^th FIBA annual event. While the conference agenda is finalized, each session’s focus continues to evolve with developments in international financial crime risks. As always, prospective attendees can look forward to a comprehensive event that will set the pace for another year as successful AML professionals.

Learn what you need to excel in your position in role-focused conference sessions
Hear thought leadership on emerging methods of economic crime
Engage in productive dialogue to delve deeper on the latest international requirements
Benefit from a wealth of real case studies and leading industry practices
Network with your peers and industry gurus to get the real inside story from those in the know
Experience cutting-edge solutions first-hand at the interactive exhibition hall

As attendees of previous FIBA AML Conferences can attest, the top experts and speakers from across the financial sector converge on this event. Take advantage of other international professionals’ experiences and learn industry leading practices that work to prevent financial crime risk.

SWIFT OPERATIONS FORUM – AMERICAS (SOFA) 2010

mnahawi@eastnets.com — Wed, 07 Apr 2010 00:00:00 GMT

New Page 2

Setting the stage for SOFA 2010 is a distinguished panel of industry experts from leading global financial institutions. The panel will explore how organizations can focus on growth and the opportunities of increased globalization while still managing costs and risk.

Sign-up for a one-to-one meeting today and learn how you can benefit from:

-  FIN and MX Financial Messaging Transparency

-  Reporting solutions for Financial Messaging

-  Duplicate Detection

- OFAC/PEP Watch list Filtering

- Anti-Money Laundering Profiling and Monitoring

- Fraud Prevention

- Enterprise Case Management

- Indirect SWIFT connectivity (Service Bureau & Portal, SaaS)

2nd Annual Asia Pacific ACAMS Conference

astamenova@eastnets.com — Thu, 11 Mar 2010 00:00:00 GMT

Don’t miss important AML/CFT updates on global best practices, emerging regulations and financial crime trends that are of critical importance to you and your organization including:

Understanding AML Regulations the Asia Pacific Region
Complying with UN and OFAC Sanctions Requirements
Mitigating the Risk of Politically Exposed Persons
Detecting and Preventing Casino-Based Money Laundering and Terrorist Financing
Managing the Money Laundering Risks of Emerging Technologies

NACHA Payments 2010

astamenova@eastnets.com — Thu, 11 Mar 2010 00:00:00 GMT

The PAYMENTS 2010 conference, a proven, well-respected, and powerful event, provides the right tools for the right solutions. PAYMENTS 2010 provides the latest research, industry pilot results, insights, trends, and forecasts delivered by expert payments practitioners from all around the world. Combining a dynamic education structure with powerful drill-down sessions, case studies, and panel discussions makes PAYMENTS 2010 the conference you can’t afford to miss. PAYMENTS 2010 offers many avenues conducive to assessing, planning, implementing, and evaluating your current and future payment system needs.

EastNets stand number: 912

EastNets Road Show - Algeria

astamenova@eastnets.com — Thu, 11 Mar 2010 00:00:00 GMT

The event’s agenda will include discussions on current AML (Anti Money Laundering) and Fraud Regulations, along with Duplicate Detection and Reporting Solutions for Financial Messaging and other empowerment tools.

Registration Time: 8:30 am

Lunch: 1:00pm hosted by EastNets

If you are interested to attend the event please email RFerrah@eastnets.com to secure your seat among us.

Hope that you will join us at the Sofitel Algiers!

Annual EastNets Service Bureau (en.SB) User Group Meeting

astamenova@eastnets.com — Tue, 16 Feb 2010 15:00:00 GMT

The en.SB User Group Meeting is an excellent opportunity to share with you our latest en.SB services and offerings and to collect your feedback, suggestions and how we may improve on our services to you.

The event will commence at 09.00 AM and conclude by 1.30 PM followed by Lunch hosted by EastNets.

Kindly confirm your participation by emailing marketing@eastnets.com

MEFTEC 2010

astamenova@eastnets.com — Tue, 16 Feb 2010 00:00:00 GMT

Now in its 6th successful year, MEFTEC is the world's premier financial technology event for emerging markets, with major focus on the Middle East, Africa and South Asia (MEASA) region.

MEFTEC brings together financial technology leaders for a bespoke learning, networking and business experience that blends an industry-leading conference with a tightly focused exhibition and high-class social functions.

EastNets stand number: F501

Looking forward to meeting you there!

More Information

The 4th GCC Regulators' Summit