Data Management Insight Entity Data, KYC and Client Onboarding The latest content from across the platform
Making the Case for Ongoing KYC: Why the Time for Change is Now
By John O’Neill, senior vice president, Silent Eight. If you work in financial services then you’re already aware that knowing your customer (KYC) is not just an essential process, it is also a legal requirement. It’s part of the essential tasks banks perform to tackle anti-money laundering (AML) and other financial crimes. Back in June…
Join Next Week’s RegTech Summit Virtual to Discuss Regulation Post-Covid, the Brexit Regime and Ongoing Challenges of KYC and AML
The coronavirus pandemic has changed the way we work and it is becoming increasingly clear that the business environment will be irrevocably changed by the 2020 experience. Remote engagement has become more important than ever, and agility and versatility have become valuable characteristics in this new normal. At the same time, regulatory oversight is becoming…
Recorded Webinar: How to run effective client onboarding and KYC processes
Increasing cost, complexity and regulatory change continue to challenge firms implementing client onboarding and Know Your Customer (KYC) systems. With an effective strategy and a clearly defined pathway, it’s possible to gain a valuable competitive advantage whilst meeting those all-important compliance requirements. But how to get there? With a myriad of different options out there…
Coronavirus Pandemic Accelerates KYC and Onboarding Strategies
The coronavirus pandemic has been an eye-opener for capital markets firms hit by market volatility, systems unable to cope quickly with change, the need to set up work from home schemes (and security), and changing relationships with customers. Nowhere has this been more visible than in Know Your Customer (KYC) and onboarding functions that have…
Fund Managers Need a New Approach to Data to Overcome the Coronavirus Crisis
By Angie Walker, Global Head of Capital Markets Business Development at R3. Businesses across the globe have implemented digital transformation strategies on an unprecedented scale as they battle against the fallout from the coronavirus pandemic – and fund managers are no exception. Fundamental digital transformation requires a totally new approach to the way in which data…
Global LEI Foundation Aims to Accelerate LEI Adoption by Slashing Prices of the Identifiers to Single Digit Dollars
The Global LEI Foundation (GLEIF) is planning to tear down the cost barrier obstructing widespread adoption of the LEI with the implementation of a validation agent role for banks and financial institutions. Expectations are that frequently contended high prices charged to register an entity for an LEI – by way of example Bloomberg charges $65…
Live at Data Management Summit USA Virtual – Day Two Keynote and Q&As
A-Team Group’s Data Management Summit USA Virtual Day Two was based on the theme of best practices for data driven strategies in today’s new normal. The day started with an informative live keynote from Arvind Joshi, director of data management at Scotiabank, on how to establish data quality for analytics. This was followed by three…
DMS US Virtual Goes Live with a Practitioner Innovation Keynote and Real-Time Q&As
A-Team Group’s Data Management Summit USA Virtual kicked off today with a hugely insightful live practitioner innovation keynote followed by two live, and lively, Q&A sessions packed with audience questions and answered by the day’s expert keynote and panel speakers. Andrew Delaney, president and chief content officer at A-Team, hosted today’s live sessions of the…
Fenergo Said to Be Mulling IPO as Rumours of Sale Swirl
Following the success of VC stablemate NCino’s $250 million IPO back in June, rumours are swirling that Dublin-based client lifecycle management specialist Fenergo may be contemplating a significant corporate event, with possibilities ranging from an IPO of its own to a trade sale of the company. While sources close to the company are hinting that…
Adapting your Data Strategy and Best Data Management Practices for Today’s New Normal
Many data managers are having to work fast to adapt their data strategy to today’s new normal and are finding that this is providing a catalyst for change and digital transformation. This crucial theme is something we’ll explore in detail with many of the industry’s leading practitioners from HSBC Securities Services, UBS Asset Management, Société Générale, Scotiabank, Black…