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How Can You Really Know Your Client?

How Can You Really Know Your Client?

How can you really ‘Know Your Client’ (KYC) if you don’t have the full picture? KYC is essential for two key reasons; the first is to ensure financial institutions are not enabling criminal ...

Financial Regulation – A Month of MiFID II

Financial Regulation – A Month of MiFID II

  In the past decade an unequalled amount of regulatory reform has taken place internationally across the financial services industry; a journey that has not been for the faint-hearted or those ...

Travel Seamlessly through Client On-boarding

Travel Seamlessly through Client On-boarding

A great client on-boarding experience is more important than ever before and financial institutions can no longer afford to get it wrong. With the banking industry in the middle of a wholesale ...

Configurable CLM; Consider Yourself One of Us

Configurable CLM; Consider Yourself One of Us

As we noted in our recent ‘Brexit’ blog, the need for managing cross-border complexity in the Client On-boarding and Lifecycle management domain now, more than ever, requires software that can ...

Brexit: Managing Cross-border Complexity

Brexit: Managing Cross-border Complexity

With the submission of the Article 50 letter by the British Government to the European Commission on the 29th of March this year, the process by which the United Kingdom will withdraw from the ...

Ready to Trade – The Unbroken Chain of Evidence

Ready to Trade – The Unbroken Chain of Evidence

Ready to Trade: End-to-End Onboarding – The Unbroken Chain of Evidence Greater Transparency Around Beneficial Ownership: When we first wrote about the ‘Missing Piece in the Onboarding ...

Client On-boarding – Less is More!

Client On-boarding – Less is More!

The customer on-boarding experience with a financial institution, is very often, akin to the frequent flyer passenger experience when arriving at an airport. Without ‘special’ treatment, ...

MiFID II, Welcome to the Jungle!

MiFID II, Welcome to the Jungle!

  MiFID II, Welcome to the Jungle; Client Classification Challenges and Data Model Magnificence In efforts to implement the MiFID II regulations in time for the compliance date of 3rd January ...

CLM – Is Yours Half-Baked?

CLM – Is Yours Half-Baked?

    Instructions Gather your ingredients… Preheat the oven Grease a cake tin… Cream the butter and sugar… Beat in the eggs and vanilla… Fold in the flour… ...