Tag: Compliance - Page 1

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At the 8th Annual Conference on Data Governance and Compliance for Financial Institutions in Frankfurt, TOLERANT Software joined forces with Dassault Systèmes to show how banks can successfully combine data quality, automation and regulatory requirements. The focus was on a presentation by Mihal Berberoglu, who gave a practical demonstration of how digital processes based on high-quality data can increase efficiency, compliance and customer satisfaction in equal measure.

For the second time, the world of Customer Relationship Management met for three days in the Stuttgart exhibition halls at the beginning of October 2014. For us it was also the second trade fair participation in the still young company history.

I’m sure you agree with us that it’s good to live in a free society that can fight back when necessary. Sinister people of all kinds need to be fought, everyone agrees on that, too. But the comfort ends sooner than you think. Because the fight against terrorists and other criminals is not just taking place in a faraway war against IS, but in the middle of German offices and companies.

How can you tell if business partners are breaking international rules? Württembergische Gemeinde-Versicherung and Tolerant Software show how processes in customer service can be designed efficiently and securely with consistent data quality management.

The assembly lines and paint lines of vehicle manufacturers have not suddenly mutated into hotbeds of horror. They are merely implementing what the legislature’s compliance requirements dictate in terms of terror prevention, and what all German companies will have to do sooner or later – namely, ensure that they do not pay salaries to anyone on sanctions lists.