KYC Compliance for Financial Institutions - A Final Frontier for Digital Transformation

Fenergo's VP of Strategy, Cengiz Kiamil, joined industry thought leaders to unpick the finding's of our global research reportinvestigating 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

Speakers:

• 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