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Subject:eBOS Technologies continues its cooperation with CYFA

eBOS Technologies proudly sponsors Cyprus Fiduciary Association (CYFA) for the 2nd year in a row. The decision for this, along with other actions undertaken by the eBOS team, lies on the fact that we want to actively assist and technologically support the financial sector in its entirety.  eBOS had recently participated in the four (4) seminars, titled “The Changing AML Landscape and the Challenges Ahead: Following the Implementation into Cyprus Law of the 5th & 6th EU AML Directives” that were organised by CYFA, in venues in Nicosia and Limassol.

The seminars focussed on the subject of Cyprus AML Legislation, global regulations & guidelines and the latest EU AML Directives (4th, 5th & 6th). The goal of these seminars was to provide participants with facts and practical solutions in understanding the current AML legislation in order to efficiently and effectively implement and follow them.

This knowledge  is essential so that gatekeepers, such as administrative service providers, accountants, lawyers and banks, can apply measures to prevent money laundering and terrorist financing. 

During the seminar our Marketing Manager, Mrs. Dorita Yiannakou, had the chance to introduce eBOS Technologies to all attendees, and present our next generation WiseBOS ERP Suite, along with some of the advanced and dynamic modules which are hosted on WiseBOS Suite. Technologically advanced software solutions, specifically designed to address the ever changing and demanding needs of  the financial sector .

Finally, Mrs. Yiannakou took the opportunity to introduce the latest addition to the WiseBOS ERP Suite, the WiseBOS eCV module for a comprehensive electronic Customer Verification through electronic identity verification, electronic face authentication and document validation/proof of address determination.