All posts tagged "Automation"
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2.6KAML / KYCMoving to a Continuous KYC Process
Greg Watson discusses how to streamline KYC reviews and move from regular 1-3-5 year reviews to perpetual KYC, managed-by-exception.
March 23, 2020 -
1.6KAML / KYC
Six Key Ingredients for e-KYC Utility Success
Fenergo's Niall Twomey outlines a recipe for e-KYC Utility success, based on research of previous attempts in the marketplace, and looking at current initiatives being explored globally.
February 28, 2020 -
860AML / KYC
Technology Building Blocks that Enable Real-Time KYC
Every financial institution has a digital transformation agenda. But what does that really mean? In this post, we look at the why, and more importantly, the how of pursuing a Digital KYC model.
February 12, 2020 -
507EuropeUK Financial Regulators Announce Data Reform Proposals
The FCA has set out a plan to become a 'highly data-driven regulator'. The BOE has published a discussion paper on transforming data collection.
January 9, 2020 -
857AML / KYCBNM Issues Draft Rules on Financial Sector Use of Electronic KYC
BNM recommends the use of AI, machine learning or other forms of predictive algorithms to ensure accurate identification and verification, and to automate decision-making in customer onboarding.
December 17, 2019 -
667Fintech / RegtechAgeing Infrastructure Creating Derivatives Market Inefficiencies: ISDA Chief
Firms still take more than a day on average to resolve reconciliations and disputes caused by a lack of data transparency through the trade lifecycle.
November 11, 2019 -
744AML / KYCTechnology Offers New Means to Fight Financial Crime: MAS
At the ICA's 2nd Annual APAC Conference this week, MAS assistant managing director Loo Siew Yee talked about the new techniques being used to improve AML/CFT detection and risk mitigation.
October 17, 2019 -
482Big PictureDTCC Outlines ‘No-Touch’ Vision for Post-Trade Processing
Much of today's post-trade process is still handled manually, resulting in greater risk, errors and costs, says DTCC in a new white paper, highlighting the need for a new approach.
September 13, 2019 -
518SingaporeMAS Proposes New Format for Reporting Financial Advisor Complaints
Collecting data in a machine-readable format will increase efficiency by removing the need for manual processes and reducing the risk of human errors, MAS says in a consultation paper.
September 5, 2019 -
690Australia & NZASIC Focuses on Misconduct in Four-Year Corporate Plan
ASIC will expand its use of behavioural sciences, data and technology and position itself as a more strategic and agile regulator.
August 29, 2019
