The industry is now looking toward real-time, instant KYC refreshes, profiling & due diligence solutions that operate on a continuous basis, allowing for true seamless digital compliance & onboarding. Until now, real-time KYC remediation, profiling and due diligence was not possible, however with the arrival of Fenergo’s Digital KYC solution, this has all changed.
In this webinar we discussed how financial institutions can move from micromanaged, siloed operations to managing KYC by exception and enable a truly digital, real-time model for KYC remediation, profiling and due diligence.
In this webinar we examined:
Greg Watson
Global Head of Corporate & Institutional Banking
Rachel Woolley
Global AML Manager, Fenergo
Nicola Poole
Global Head of Client Lifecycle Management, Banco Santander
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.
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Stephen Wall
Co-Founder, Head of Marketplace & Content, The Wealth Mosaic
Learn more about Digital Configuration Studio to enhance self-sufficiency thereby enabling banks to make changes to the solution outside of code.
Learn more about Digital Configuration Studio to enhance self-sufficiency thereby enabling banks to make changes to the solution outside of code. Learn more about Digital Configuration Studio to enhance self-sufficiency thereby enabling banks to make changes to the solution outside of code.
Learn more about Digital Configuration Studio to enhance self-sufficiency thereby enabling banks to make changes to the solution outside of code.
Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions for investment, corporate, commercial and private banks.
ADV SOLUTION
Delivering a truly digital customer journey, driven by Fenergo’s industry-leading Regulatory Rules Engine, re-inforced with industry data, accessed from any channel.
WEBINAR
Register now for the webinar and see how Digital Client Orchestration connects front, middle and back office systems, enabling you to deliver the digital experience your customers deserve and want.
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.
Bank-wide responsibility for CDD, client master administration and regulations, ABN AMRO
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