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A Real-Time Digital KYC: Taking Customer Due Diligence to the Next Level

WEBINAR
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For most Asian financial institutions today, the KYC process is critically important but highly inefficient, typically involving thousands of man hours to remediate, refresh and perform customer reviews and data refreshes. Meanwhile, across the US and Europe, we are seeing a paradigm shift away from the traditional ‘tick-the-box’ approach towards real-time, ongoing customer due diligence.

In this webinar, we explored the benefits a continuous, digital KYC process can bring to a financial institution in its ability to facilitate compliance with new and existing regulatory obligations, drawing from real examples selected from Fenergo’s Global Client Working Groups.

In this webinar we examined:

  • The regulatory drivers for adopting ongoing customer due diligence processes
  • How a continuous KYC process can help institutions manage regulatory obligations
  • The target architecture needed to implement a continuous KYC process
  • The importance of data management and API connections in enhancing the client journey
  • The benefits that a real-time, digital KYC process can deliver to financial institutions



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Anim pariatur cliche reprehenderit, enim eiusmod high life accusamus terry richardson ad squid. 3 wolf moon officia aute, non cupidatat skateboard dolor brunch. Food truck quinoa nesciunt laborum eiusmod. Brunch 3 wolf moon tempor, sunt aliqua put a bird on it squid single-origin coffee nulla assumenda shoreditch et. Nihil anim keffiyeh helvetica, craft beer labore wes anderson cred nesciunt sapiente ea proident. Ad vegan excepteur butcher vice lomo. Leggings occaecat craft beer farm-to-table, raw denim aesthetic synth nesciunt you probably haven't heard of them accusamus labore sustainable VHS.
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FEATURED SPEAKERS

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Brad Maclean

Co-founder of Regulation Asia


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Rachel Wooley

Global AML Manager, Fenergo 


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Greg Watson

Global Head of Sales, Fenergo 


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CLIENT ONBOARDING

THE FENERGO WAY

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.

WATCH NOW

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Location Details

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Stephen Wall

Co-Founder, Head of Marketplace & Content, The Wealth Mosaic


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Save the Date

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DATE
JULY 20, 2019

TIME
2:00pm EST

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About Fenergo

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

Digital Client Orchestration

Delivering a truly digital customer journey, driven by Fenergo’s industry-leading Regulatory Rules Engine, re-inforced with industry data, accessed from any channel.

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CLIENTS WHO TRUST

OUR SOFTWARE SOLUTIONS

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.

Helène Erftemeijer

Bank-wide responsibility for CDD, client master administration and regulations, ABN AMRO

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