Whitepapers

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PSD2 & Open Banking - The opportunities for banks

9th October 2017

Company: Crealogix
Many established financial service providers have adopted a critical stance towards PSD2 – yet it offers great potential at a time of limited interest margins. This whitepaper outlines how the financial services can use the introduction of PSD2 and Open Banking as an opportunity for new business models, creating revenue opportunities and... read more
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Beneficial Ownership: Lifting the Corporate Veil in APAC

29th September 2017

Company: Fenergo
The APAC region is home to over 40 different regulators with varying complex approaches to Anti Money Laundering (AML) regulation and client due diligence obligations. Download the paper to learn: -The current regulatory compliance status of the leading financial centres in APAC -What regulatory initiatives these countries have adopted post-Panama... read more
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FinCEN Final Rule Best Practice

28th September 2017

Company: Fenergo
Coming into force on May 11th, 2018, FinCEN’s Final Customer Due Diligence (CDD) Rule (i.e. FinCEN Final Rule) will bring in sweeping new changes to how financial institutions collect, maintain and act upon beneficial ownership information and conduct customer due diligence. Covered financial institutions must know who their customers are, where... read more
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GDPR: A Game Changer for Managing Data & Regulatory Compliance

19th September 2017

Company: Fenergo
On May 25th, 2018, the General Data Protection Regulation (GDPR) will come into full force impacting any bank in the world that stores or processes personal information on EU citizens. We explore the 10 biggest challenges GDPR may pose with respect to the end-to-end Client Lifecycle Process, spanning compliance, onboarding, data management, client... read more
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Tactical versus strategic solutions: Where lie the benefits?

8th September 2017

Company: Calypso
Regulatory changes and challenging market conditions are driving many financial institutions to review their system infrastructure for collateral management. With tight budgets and regulatory deadlines approaching quickly, some firms prioritize short-term gains over longer term strategic investments. These quick win solutions can easily turn into... read more
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A Guide to Cross-Channel Attribution

29th August 2017

Company: Fospha
75% of visitor conversions now happen over multiple visits (Google, 2016) emphasising how the journey to conversion now spans across multiple channels, devices and sessions - leading to a rise in cost of customer acquisition. Exciting new ways to capture customer interactions, and assign true value to marketing activities have emerged to counter... read more
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Data Challenges in the Financial Services Industry

17th August 2017

Company: Fospha
Read what data challenges the financial services industry is currently facing - and how businesses can overcome them. read more
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KYC vs Data Protection ― The Next Compliance Hurdle

14th August 2017

Company: Fenergo
In this paper, Laura Glynn examines how financial institutions can manage local jurisdictional KYC obligations and deal with complex security and data privacy requirements across jurisdictions. Highlights include: -global and cross-jurisdictional data protection laws and how these can be categorized into common themes -how data privacy laws are... read more
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Regulatory Client Outreach & The Path to Compliance

14th August 2017

Company: Fenergo
Given the number of new - and enhancements to existing - regulations planned over the next few years, financial institutions will come under increasing pressure. In this paper, we explore the core operational and internal challenges that currently make the process of Regulatory Client Outreach a logistical nightmare for financial institutions. We... read more
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A Vision for Client Lifecycle Management: Connecting the Data

14th August 2017

Company: Fenergo
In this paper Joe Dunphy, VP of Product Management at fenergo explores how Financial Institutions are spending more time, effort and money than is strictly necessary to manage regulatory data and documentation in compliance with a range of regulatory frameworks throughout the client lifecycle. Fenergo suggests how data and technology integration... read more