Remote Account Opening has become a critical capability in today’s COVID-19 world. Quite simply, banks need access to fast account opening that can be achieved remotely, without sacrificing their AML/KYC compliance obligations, and they need it now.
In this webinar, James Follette, Global Head of Commercial, Business & Retail Banking, Fenergo was joined by Ben Arber, Head of Financial Crime Compliance, Commercial Banking, HSBC US and Romain Thierry, Head of Client Onboarding IT, Former UBS, for a discussion on how financial institutions can transform their customer experience by delivering a remote account opening solution whilst remaining fully compliant with KYC, AML, CDD, BSA, and CFT rules and regulations.
We discussed:
- The current state of the market & the immediate requirement for remote onboarding solutions
- The key tools, functionalities, and capabilities required to augment and digitally transform onboarding workflows and processes
- Unique insights from industry experts and clarity on how you can deliver fast & compliant RAO
- Live demo of Fenergo’s RAO solution with digitalized AML / KYC processes