For details on how you can get involved, contact Rebecca Martin: email@example.com / Telephone: + 44 20 3397 7462
iMeta – Know Your Customer, Anti-Money Laundering and Regulatory Surety Delivered!
iMeta’s end-to-end data management and workflow platform, iMeta CLM has been designed to help financial institutions excel at client on-boarding and lifecycle management. By integrating workflow and data management to ensure a single view of client data; iMeta CLM delivers increased efficiencies, enhanced operational control, and offers a first-class client experience.
With a highly flexible data model, workflow and business rules engine that can be configured in-house, the system is able to comply with existing KYC and other regulatory demands such as MiFIDII, DFA, and EMIR; delivering a single view of the client, and providing auditable traceability of applied policies and data – ensuring regulatory surety for KYC and AML.
Financial firms are often managing complex business relationships and strive to provide their clients with a professional and enjoyable experience in all their interactions. iMeta CLM is designed to support the needs of front, middle and back office to save time, deliver a positive client experience, and reduce costs.
For more information visit www.imeta.com or follow us on Twitter @iMeta_UK
The International RegTech Association (IRTA) is a united community of individuals and organizations, with a shared vision to innovate, advance, and influence the future of Regulatory Technology (RegTech).
Through consultation and collaboration, the IRTA plays a central role in shaping the future of the Financial Services industry. A non-profit Association, the IRTA brings together the people, tools and policies that are required to thrive in today’s rapidly evolving RegTech landscape.
Distributed produces a print magazine, online news portal, international event series and weekly newsletter covering enterprise-level blockchain technology. Our products provide professionals with the intelligence, support and expertise they need to navigate the distributed ledger industry.
We explore the business cases, technical considerations, regulatory approaches and projects that will shape the future of industry. Our global team combines critical information with authoritative insight, bringing you closer to the people, projects and perspectives behind this digital revolution.
Established by the Financial Stability Board in June 2014, the Global Legal Entity Identifier Foundation (GLEIF) is a not-for-profit organization created to support the implementation and use of the Legal Entity Identifier (LEI). GLEIF is headquartered in Basel, Switzerland. GLEIF services ensure the operational integrity of the Global LEI System. GLEIF also makes available the technical infrastructure to provide, via an open data license, access to the full global LEI repository free of charge to users. GLEIF is overseen by the LEI Regulatory Oversight Committee, which is made up of representatives of public authorities from across the globe.
Industry Events Online (IEO) was established in 2013 to help finance professionals and financial services practitioners meet the professional standards expected of them from regulatory bodies and other institutions. Finding the most appropriate event or training course in the right location, on the preferred date, with the required CPD (Continual Professional Development) credits, and all within budget is no easy task, especially given strict industry deadlines and penalties.
The PRIVATEBANKING.COM wealth industry directory is the financial-industry’s leading online business development and networking platform focused on Wealth Management and Financial Services.
The platform offers effective marketing services and tools designed to achieve high brand recognition, broad visibility and reach to your products and services.
Privatebanking.com’s FINANCE LOUNGE business network is a vibrant and fast growing online community designed to help financial markets professionals to build network, increase visibility and identify and stay in touch with relevant industry experts and customers alike.
We invite you to join the FINANCE LOUNGE and gain access to business insights and new connections across the globe. Please register at: http://www.privatebanking.com/
The Paypers is the Netherlands-based leading independent source of news and intelligence for professionals in the global payment and ecommerce community. Our products are aimed at merchants, payment services providers, processors, financial institutions, startups, technology vendors and payment professionals.
We have a special focus on all major trends and developments in payments-related industries including online and mobile payments, online/mobile banking, cards, cross-border e-commerce and e-invoicing. We are also keen on keeping our readership informed with regard to online fraud prevention innovations and the most significant trends in the digital identity space. https://www.thepaypers.com/