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INFORME DEL SEMINARIO WEB

Más allá de la tecnología -

Un Enfoque Práctico Para el KYC Perpetuo

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Las instituciones financieras pueden tardar hasta 240 días en realizar una revisión de KYC para un cliente de alto riesgo. Eso es un 166 % más de lo planeado inicialmente. Se gastan enormes cantidades de recursos en la recopilación de datos y la realización de revisiones de KYC manuales, propensas a errores y costosas para los clientes.

¿Cómo pueden las instituciones financieras hacer realidad el concepto de KYC perpetuo y automatizado?

Descargue el informe en el que expertos del sector de State Street, Celent, PWC y Fenergo derriban los mitos y los retos que rodean al concepto de KYC continuo y proponer un modelo operativo objetivo que lograría un proceso de revisiones de KYC de primera clase.

El informe también responderá a lo siguiente:

  • ¿Cómo puede la gestión de eventos tener un impacto real en el volumen de reseñas?
  • ¿Cómo pueden las instituciones financieras automatizar eficazmente la política regulatoria?
  • ¿Cómo ir más allá de KYC para crear un enfoque holístico de los procesos de cumplimiento?

Descargue el informe y descubra todas las conclusiones.

¡Descarga el Informe!

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TITLE LINE GOES HERE

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Anim pariatur cliche reprehenderit, enim eiusmod high life accusamus terry richardson ad squid. 3 wolf moon officia aute, non cupidatat skateboard dolor brunch. Food truck quinoa nesciunt laborum eiusmod. Brunch 3 wolf moon tempor, sunt aliqua put a bird on it squid single-origin coffee nulla assumenda shoreditch et. Nihil anim keffiyeh helvetica, craft beer labore wes anderson cred nesciunt sapiente ea proident. Ad vegan excepteur butcher vice lomo. Leggings occaecat craft beer farm-to-table, raw denim aesthetic synth nesciunt you probably haven't heard of them accusamus labore sustainable VHS.

Anim pariatur cliche reprehenderit, enim eiusmod high life accusamus terry richardson ad squid. 3 wolf moon officia aute, non cupidatat skateboard dolor brunch. Food truck quinoa nesciunt laborum eiusmod. Brunch 3 wolf moon tempor, sunt aliqua put a bird on it squid single-origin coffee nulla assumenda shoreditch et. Nihil anim keffiyeh helvetica, craft beer labore wes anderson cred nesciunt sapiente ea proident. Ad vegan excepteur butcher vice lomo. Leggings occaecat craft beer farm-to-table, raw denim aesthetic synth nesciunt you probably haven't heard of them accusamus labore sustainable VHS.

Anim pariatur cliche reprehenderit, enim eiusmod high life accusamus terry richardson ad squid. 3 wolf moon officia aute, non cupidatat skateboard dolor brunch. Food truck quinoa nesciunt laborum eiusmod. Brunch 3 wolf moon tempor, sunt aliqua put a bird on it squid single-origin coffee nulla assumenda shoreditch et. Nihil anim keffiyeh helvetica, craft beer labore wes anderson cred nesciunt sapiente ea proident. Ad vegan excepteur butcher vice lomo. Leggings occaecat craft beer farm-to-table, raw denim aesthetic synth nesciunt you probably haven't heard of them accusamus labore sustainable VHS.
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Colaboradores de este informe

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Neil Katkov

Doctorado - Director de Riesgos, Celent

Cengiz Kiamil

Vicepresidente de estrategia, Fenergo

Jeff Lavine

Responsable del departamento de prevención de delitos financieros globales, PwC

Ken Triemstra

Director Mundial de KYC y AML, Statestreet

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CLIENT ONBOARDING

THE FENERGO WAY

Discover how financial institutions can onboard clients quicker and more efficiently by centralizing client data and documentation and comply with a range of regulatory compliance obligations on a single platform.

WATCH NOW

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Location Details

EVENT TITLE LINE

Location Venue Name

12345 STREET NAME| CITY, REGION

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Save the Date

EVENT TITLE LINE

DATE
JULY 20, 2019

TIME
2:00pm EST

ADD TO CALENDAR

Share this event

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More Resources You Might Like:

More Resources You Might Like:

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About Fenergo

Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions for investment, corporate, commercial and private banks.

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CLIENTS WHO TRUST

OUR SOFTWARE SOLUTIONS

We selected Fenergo’s Client Lifecycle Management software to enable us to manage the CDD / KYC processes from client onboarding to client off-boarding and all the KYC / CDD compliance and lifecycle events (periodic and event-driven reviews) that occur in between. A core part of our business transformation program will involve creating an internal centralized KYC target operating model that will help us to simultaneously improve the client experience and reduce the cost impact of the regulatory KYC activities. Fenergo is the technology platform that will underpin this initiative.

Helène Erftemeijer

Bank-wide responsibility for CDD, client master administration and regulations, ABN AMRO

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