Know Your Customer Brochure

An out-of-the box platform for all global and local Know Your Customer (KYC) and regulatory compliance requirements.   

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What's Inside:

In the aftermath of the 2008 global financial crisis and in an effort to implement a risk-based approach to compliance, financial institutions are required to provide more data and documentation on clients and counterparties than ever before.

Furthermore with the recent introduction of new regulations, Dodd-Frank and FATCA to name but two, there is now an additional requirement to categorize clients as part of the KYC process.

Fenergo Know Your Customer offers a risk-based approach to KYC compliance that efficiently focuses resources on higher risk clients and ensures lifecycle compliance with global and local KYC regulations.


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About the Author

Laura has significant knowledge and experience in the areas of risk and compliance. Having worked with hedge, mutual and private equity products across multi-jurisdictional platforms, Laura has developed a strong competency in AML and regulatory compliance.