Onboarding and Client Lifecycle Management

Regulatory and Operational Client Lifecycle Management Ecosystem’ Paper: This paper outlines the regulatory and operational CLM Ecosystem – identifying and addressing the operational issues, global regulations and strategic challenges faced by financial organisations. Click here to download: Onboarding and Client Lifecycle Management

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Speaker Interview: Clare Rowley

Clare Rowley, Head of Business Operations, GLEIF The way we work has been revolutionised by technology. As part of this, the automation of many manual processes has led to considerable time and cost saving. However, despite these changes, many continue to use manual methods when it comes to legal entity identification. The use of Legal […]

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Speaker Interview: Johannes Hennekeuser

Johannes Hennekeuser, Head of Digitrans, IMTF How close is the financial services industry to achieving standardisation in KYC and identity authentication processes? In the area of ID authentication we see considerable progress towards standardisation. In many countries, the practice of video authentication is already accepted by the regulator and has been implemented by many banks […]

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Speaker Interview: Abe Smith

Abe Smith, Founder & CEO, Dealflo What is Dealflo’s role in helping financial services companies with the KYC process? Dealflo’s cloud-based solution allows financial services companies to fully digitise the transaction of customer agreements that carry risk, such as finance agreements, loans, mortgages, and life and pensions agreements. Dealflo’s technology helps financial services companies move […]

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