KYC - A Final Frontier for Digital Transformation in Banking


Tuesday, March 28th | 10:30am - 14:30pm | The Venue, Melrose Arch
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Our Speakers

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H.E. Fionnuala Gilsenan

Ambassador of Ireland to South Africa

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Professor Angela Itzikowitz

Director, ENSafrica’s Banking and Finance Practice

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Sophia Coetzee

Compliance Specialist, Sophia Compliance Consulting

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Cengiz Kiamil

VP Strategy, Fenergo


About Fenergo



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Attend our Panel Session

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The Dark Side of Finance: How to Stop Funding of Unethical or Illegal Activities


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Ethical Finance Track

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DATE
TUE, SEP 27th

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TIME
11:10 - 11:40AM

We are thrilled to be joining a panel in the Ethical Finance track at Nordic Fintech Week 2022.


Deepan Nambiar, Compliance Solutions Architect joins the panel session moderated by Thomas Krogh Jensen, CEO at Copenhagen Fintech.

This session will discuss the changing nature of crime and will touch on the main triggers we’ve witnessed in the past few years, the rapid innovation and emerging new technologies and the risks related. It will further explore the implications the rise in fincrime and whether some of the mitigating measures like sanctions are effective at money laundering and other illicit activities.

Join us as we share our views on fincrime and examples of ecosystem collaborations that are increasing the effectiveness of collective efforts to reduce this challenge.
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Our Speakers

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H.E. Fionnuala Gilsenan

Ambassador of Ireland to South Africa



Professor Angela Itzikowitz

Director, ENSafrica’s Banking and Finance Practice


Cengiz Kiamil

VP Strategy,
Fenergo



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Save the Date

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DATE
JULY 20, 2019

TIME
2:00pm EST

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Discover more about Fenergo

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BROCHURE
CLM for Corporate & Institutional Banking

Digitalizing complex onboarding and lifecycle events for a better client experience. 

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BROCHURE
CLM for Commercial & Business Banks

Automated account opening, financial crime & compliance and digital-first client experience. 

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BROCHURE
Fenergo ESG

A SaaS-based solution that enables financial institutions to fulfil ESG regulatory obligations.

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CLIENTS WHO TRUST

OUR SOFTWARE SOLUTIONS

Fenergo enables us to centralize many of our KYC operations and systems that go with it to support our processes. It’s one of the pillars in our design.

Erik Van Gelein Vintringa

Lead Product Owner KYC Client Acceptance, ABN AMRO

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Fenergo is one of the leading providers of digital transformation, client journey and client lifecycle management (CLM) solutions for financial institutions. Find out more about how we help 32 of the Top 50 Financial Insitutions in the world achieve breakthrough business results.

LEARN MORE

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