KYC, AML & Transparency for Cryptocurrencies and ICOs

Presented by

Conor Coughlan, Xavier Gomez, David DeLeon, Andrew Delaney, Laura Glynn

About this talk

This webinar is based on the latest market research into the challenges facing institutions, issuers, exchanges, & investors in determining viability & suitability, for investing in crypto-currencies, ICOs and derived offerings. How can we solve the KYC, AML & transparency challenges? So that this new asset class can mature, open to institutional investors and play a more value adding role for society & the global economy. Fenergo will share their market research findings, discuss and debate the topics with crypto professionals & RegTech professionals. Watch our recent webinar to learn more about: - The latest market research. - The current eco-system challenges and issues. - Practical requirements that are needed to solve the problem. - The next steps the industry and related parties need to take.

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Fenergo is the digital enabler of client and regulatory technology for financial services. It provides Client Lifecycle Management (CLM) software solutions for Financial Institutions including; Corporate & Institutional Banking, Commercial & Retail Banking, Asset Management, Private Banking & Wealth Management. Counting 70 global Financial Institutions as clients, its award-winning CLM suite digitally transforms how Financial Institutions manage clients; from initial onboarding to KYC/AML and regulatory compliance, to data management and ongoing lifecycle KYC reviews and refreshes. Fenergo CLM empowers financial institutions to deliver a faster, compliant and digital customer experience while achieving a single client view across channels, products, business lines and jurisdictions.