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.


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.