A-Team Insight Podcasts

Role of Regtech in Improving KYC, AML and Customer Due Diligence

25 October 2018

The challenges of financial crime are significant and becoming harder to resolve, but advances can be made by implementing regtech solutions to improve customer onboarding, Know Your Customer (KYC) and Anti-Money Laundering systems at the heart of due diligence.

This podcast comes from a panel discussion at A-Team Group’s recent RegTech Summit in London. It reviews the inherent inefficiencies of AML; how firms are using digital identities for faster onboarding, KYC compliance and an improved customer experience; and the potential and limitations of regtech to support the fight against financial crime.

WEBINAR

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...

Find out more

22 October 2020

Data Management Insight RegTech Insight

BLOG

J.P. Morgan Steps Forward as First Validation Agent in Global LEI System

J.P. Morgan has become the first validation agent in the Global LEI System, signalling early interest in the scheme as a means of improving client onboarding and Know Your Customer (KYC) . The validation agent framework was introduced by GLEIF in September 2020 and is designed to help financial institutions improve customer experience, accelerate client...

19 November 2020

Data Management Insight

EVENT

RegTech Summit London

Now in its 5th year, the RegTech Summit in London explores how the European financial services industry can leverage technology to drive innovation, cut costs and support regulatory change.

07 October 2021

Data Management Insight RegTech Insight TradingTech Insight

GUIDE

Regulatory Data Handbook 2020/2021 – Eighth Edition

This eighth edition of A-Team Group’s Regulatory Data Handbook is a ‘must-have’ for capital markets participants during this period of unprecedented change. Available free of charge, it profiles every regulation that impacts capital markets data management practices giving you: A detailed overview of each regulation with key dates, data and data management implications, links to...

05 October 2020