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Our client is a European-headquartered universal financial institution operating across 70 countries with a goal to centralize and standardize their disjointed approach to cross-border compliance.
Greg Watson discusses the KYC challenges Banks face and how many are solving this by moving to a more real-time KYC or CDD model. By leveraging Fenergo’s Digital Client Orchestration capabilities, Banks can deliver client journeys which are efficient, effective and compliant.
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