Ben Marsh, CEO of iMeta Technologies Ltd., a leader in Onboarding and Client Lifecycle Management technology for financial institutions; providing a comprehensive end to end solution for managing the on-boarding and complex regulatory data requirements for capital market organisations through its iMeta CLM platform.
Will share his expertise on a panel with Fintan Byrne from Currency Fair, Mathieu Rebois from Societe Generale and Justin Fitzpatrick from DueDil, to discuss; ‘Utilising Tech to Streamline Your Process – Possibilities and Pitfalls.’
Infoline’s Client Onboarding Conference, London which will be held on Wednesday, 22nd February – Thursday 23rd February 2017.
The panel discussion will take place on Thursday 23rd February at 13.05 pm.
St James' Court Hotel, 54 Buckingham Gate, Westminster, London SW1E 6AF
Ben Marsh will join a panel of industry thought leaders to examine what options there are for firms to effectively meet their regulatory obligations when onboarding clients. The panel will discuss how technology can streamline processes to enforce compliance, and what to look out for when implementing a technology solution and how to mitigate the risks.
At the event, iMeta will also be showcasing their iMeta CLM software platform; a complete end to end onboarding and client lifecycle management solution, capable of handling the regulatory and operational data requirements of financial institutions.
iMeta’s capability across workflow management, data and rules provides:
- A streamlined and transparent onboarding process
- Configurable policies for KYC and additional regulations
- Flexibility to adapt rapidly to regulatory change
- In-house control over system configuration across data model, workflow & business rules
- Auditable proof of process and decisions
- Integration readiness for connectivity to internal applications
- Connectivity to industry data sources for KYC, Entity and SSI data
- Repositories for Client and SSI data
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 recent regulatory demands such as MiFIDII, DFA, and EMIR etc. By implementing iMeta CLM, firms will realise greater efficiencies, save time, reduce costs and improve customer relationships.
iMeta’s representatives will be on hand to discuss and demonstrate iMeta CLM.
Founded in 2000 and based in Southampton, UK, iMeta is a leading provider of Client Data Management software and services; delivering solutions to institutional brokers, dealers and wholesale banks.