Data Management Review

Optimising client onboarding and Know Your Customer (KYC) processes continues to challenge banks operating in a highly regulated and competitive market. The challenge is exacerbated by increasing requirements to track and understand entity hierarchies and ultimate beneficial ownership. The webinar will discuss the ongoing challenges of client onboarding and KYC, and how best they can be addressed. It will also detail requirements for ultimate beneficial ownership data, how to source and manage the data, and how to use it to your advantage.

Register for the webinar to find out about:

  • Ongoing onboarding challenges
  • Ultimate beneficial ownership data
  • How to source required data
  • Best practice processes
  • Beneficial outcomes

Speakers:

Sarah_Underwood

Moderator: Sarah Underwood, Editor,
A-Team Group

John Mulligan-100x100.jpg

John Mulligan, Senior Consultant, Appway

More About Our Speakers:

John Mulligan
Senior Consultant
Appway

John Mulligan has played a pivotal role in the growth and success of Appway in North America. As a Senior Consultant, John provides expert guidance to our clients while leading the design & implementation of Appway solutions. Prior to joining Appway, John spent 10 years developing web & mobile business applications with a focus on customer engagement. He holds a Bachelor’s Degree from Stony Brook University.

Sponsors:

Appway-150.png Thomson Reuters
   
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