KYC Compliance for Financial Institutions - A Final Frontier for Digital Transformation
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Fenergo's VP of Strategy, Cengiz Kiamil, joined industry thought leaders to unpick the finding's of our global research report investigating the direct and opportunity costs of manual KYC.
During the webinar they discussed:
- Why it still takes so long for Financial Institutions to complete KYC reviews
- How much it really costs?
- The scale of the continuous/perpetual KYC review challenge
- What manual KYC means for the employee and client experience
- Award Winning Compliance Officer, Oonagh van den Berg, Founder and MD of Virtual Risk Solutions
- Cengiz Kiamil, VP of Strategy, Fenergo
- Nicola Poole, Global Head of New Client Onboarding, Citi
- Neil Katkov, Director of Risk, Celent
- Lillian Krumbacher, Head of Future KYC & Risk & Quality, DNB Bank ASA