North American Regulatory Outlook 2021-2024

The Future of Financial Services Regulation

Key findings include:

     


45% of North American financial institutions say financial crime prevention is their organization's
No. 1 regulatory challenge
    


Over 26 U.S. States have new data
privacy legislation on the horizon
    


Nearly one in five financial institutions (19%)
say compliance remains the biggest risk to
their business



Download Regulatory Outlook Report
North American Edition

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Customer-facing teams are often stuck between a rock and a hard place; between the client looking for an easier, frictionless experience and their compliance colleagues seeking to ensure compliance with an ever-increasing number of regulatory obligations.

How can your firm automate to accelerate onboarding and streamline customer due diligence?

In this webinar, you will learn how to:

  • Deliver a 360-degree customer view, rapid onboarding and lightning speed compliance
  • Eliminate manual processing and boost front office productivity with intelligent automation
  • Leapfrog your competitors and become truly digital for long-lasting customer relationships.




Download the Paper!

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North American Edition 

Regulatory change management is an ongoing challenge for financial institutions, particularly as firms start to recover from the effects of the global pandemic. In the wake of the FinCEN Files, regulators in North America are increasingly focused on AML reform and implementing a more holistic, risk-based approach to combat financial crime. Data privacy is also growing in importance with proposed privacy bills in 26 states while ESG and sustainable finance is also proving to be hugely topical amongst US and Canadian regulators and supervisors. 

In this report, we will examine the key regulatory milestones and future developments that financial institutions in the US and Canada can expect over the next three years.

In this report you will learn:

  • AML in Focus: Examining Program Effectiveness Reform
  • How to navigate the patchwork of new and upcoming data privacy rules
  • Sustainable Finance: Why US regulators and financial institutions are going green
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    FEATURED SPEAKERS

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    James Follette

    Global Head of Commercial Business and Retail, Fenergo 


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    Rachel Wooley

    Global AML Manager, Fenergo 


    Jonathan-Jones-Image.png

    Jonathan Jones

    Principal Director, Accenture 


    speaker-images-Philippe.png

    Philippe Guiral

    Managing Director, Accenture 


    Capabilites of Fenergo e-KYC Connect

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    Save the Date

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    DATE
    JULY 20, 2019

    TIME
    2:00pm EST

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