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