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

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Dec 14 2011

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

Get the Presentation

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