KYC Technology: New Regulations, Faster On-Boarding, Compliance

Webcast
Dates: Dec 14 2011
Featuring:

Neil Katkov, Senior Vice President,
Celent, a part of Oliver Wyman

Reetu Khosla, Industry Director,
Risk, Fraud and Compliance, Pegasystems

Join Celent Analyst, Neil Katkov and Pegasystems Industry Director, Reetu Khosla for the live webinar: KYC Technology: New Regulations, Faster On-boarding, Compliance. Learn how global institutions...

Join Celent Analyst, Neil Katkov and Pegasystems Industry Director, Reetu Khosla for the live webinar:
KYC Technology: New Regulations, Faster On-boarding, Compliance.

Learn how global institutions are implementing rules-based KYC technology to manage complex customer due diligence/EDD regulatory requirements across products, lines of business and multiple geographies on one common platform.

Find out how unified rules-based KYC technology provides a platform for:

  • Agility to manage new regulatory requirements and risks like:
    • FATCA compliance as part of KYC/customer due diligence
    • FINRA 2090/2111 KYC/Suitability compliance
    • Changes in risks and KYC due diligence requirements
  • Flexibility in integrating into legacy and siloed systems across lines of business and regions
  • Improved customer service and on-boarding times through a centralized due diligence system