KYC in 2022 - A Final Frontier for Digital Transformation for Financial Institutions
Industry thought leaders unpick the finding's of our global research report investigating the direct and opportunity costs of manual KYC
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Thought Leadership
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ESG Compliance and Beyond
Learn how financial firms can successfully operationalise ESG frameworks to manage regulatory, reputational and financial risk whilst reaping greater commercial benefits
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APAC Beyond Technology - A Practical Approach to Perpetual KYC
It takes 240 days to carry out a KYC review for a high-risk client - 166% longer than initially planned.
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Perpetual KYC: Debunking the Myths
Examining the challenges surrounding continuous KYC and pragmatic ways forward for financial institutions to capitalize on real efficiency gains.
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Understanding uncleared margin rules: how financial institutions can decode and navigate UMR
Implications of the new threshold for Initial Margin under Uncleared Margin Requirements (Phase 5).
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The Pandora Papers and Financial Services
The Pandora Box on financial crime has opened, highlighting many cracks in the system.
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Mizuho Americas: Digitalizing Client Onboarding – A Fenergo Case Study by Celent
Mizuho Americas’ journey to group-wide synergy for institutional client onboarding & data management.
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Regulatory Outlook (NAM) 2021 - 2024
This discussion is focused on AML, Data Privacy & Sustainable Finance.
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Weathering the Crisis Through Digital Transformation
Based on a survey of senior Asset Manager decision-makers across Europe, USA & APAC.
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APAC Regulatory Horizon: A Three Year View
The panel discuss key trends across Financial Crime, ESG & Data Privacy.
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Enforcement Actions in a Covid Climate
Delve into Fenergo’s 2021 enforcement actions analysis and discover how the industry can adhere to regulatory compliance in over 100 jurisdictions and better detect and prevent financial crime.
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Bridging the CX Gap: Maximizing Customer Relationships with Front-to-Back Office Transformation
Providing the digital tools so that Relationship Managers can spend more quality time with clients.
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Building a Compliance Backbone
Adopting a consistent approach to compliance across business lines & jurisdictions.
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Journey to the Cloud: Key Trends on the Path to Digital Transformation
Cloud has moved from a 'nice-to-have' to a necessity to deliver a truly digital client experience.
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How Technology Can Save Commercial and Business Banks from the Brink
Based on 500+ interviews with senior decision-makers at global commercial & business banks.
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A Further Tightening of Financial Regulation Across APAC
In the fight against financial crime, AML & KYC processes are under the APAC regulatory lens.
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Politically Exposed: A PEP Talk on the Pandora Papers
Discussing the Pandora Papers and how it differs from previous investigations.
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Decoding Uncleared Margin Requirements (UMR)
Panellists discuss the impact of new UMR, how automation can remove the complexity for FIs
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Digitally Transforming KYC and Onboarding in the Cloud
The panel share their financial transformation project experiences.
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EMEA Regulatory Landscape: 2021-2024 What Lies Ahead for EMEA Financial Institutions
This session is focused on AML, Data Privacy & Sustainable Finance for 2021-2024
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