Accurately identifying and verifying complex corporate hierarchies and beneficial owners has become a significant regulatory burden for financial institutions globally.
Join our industry and regulatory experts to explore the beneficial ownership landscape and discover how financial institutions can empower their compliance teams to easily identify high-risk relationships with Fenergo’s innovative risk visualization solution.
When: Wednesday | 10th of April 2019 | 10AM EST / 3PM GMT
Rachel Woolley, Global AML Manager, Fenergo
Rachel is a specialist in the area of AML, KYC
Karl Seagrave, Head of Innovation, Fenergo
Karl joined Fenergo in 2017 as the Head of Innovation and is responsible for the development of innovative technology solutions that drive business value. Prior to Fenergo, he spent over 4 years with Citi Bank as VP of Technology.
Jenna McMahon, Client Solutions Consultant, Fenergo
Jenna has been with Fenergo since August 2015 as part of the Client Solution team. Jenna works directly with many of Fenergo’s clients to showcase how Fenergo can meet the needs and requirements of multiple banking segments.