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RELATÓRIO PÓS-WEBINAR

Além da Tecnologia -

Uma Abordagem Prática ao KYC Perpétuo

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As instituições financeiras podem levar até 240 dias para realizar uma revisão KYC para um cliente de alto risco. Isso é 166% mais longo do que o planejado inicialmente. Quantidades enormes de recursos são gastos coletando dados e realizando revisões manuais de KYC, propensas a erros e caras do cliente.

Como as instituições financeiras podem tornar realidade o KYC automatizado e perpétuo? Baixe o relatório onde especialistas do setor desmascaram os mitos e desafios que cercam o KYC perpétuo e propõem um modelo operacional que alcançaria um processo de revisão de KYC padrão ouro.

O relatório também responderá:

  • Como as instituições financeiras podem automatizar efetivamente a política regulatória? 
  • Como ir além do KYC para criar uma abordagem holística aos processos de conformidade? 
  • Como a gestão de eventos pode ter um impacto real no volume de avaliações? 

Baixe o relatório e descubra todos os insights! 

Baixe o Relatório!

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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 deste relatório

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Neil Katkov

PHD - Chefe de riscos da Celent

Cengiz Kiamil

Vice-presidente de estratégia, Fenergo

Jeff Lavine

Líder contra crimes financeiros globais, PwC

Ken Triemstra

Chefe global de KYC e AML (AML - prevenção à lavagem de dinheiro, State Street

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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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