📣 ICYMI - we’ve just launched some really cool KYC accelerators. If your FI is still using #manualKYC processes read on. 👇🏽 ✴️ Are you looking to #automate #KYCprocesses that remain highly manual, time-consuming, and resource-intensive, causing frustration for operations and front office staff? ✴️Are you worried about #poorcustomerexperience due to delays in onboarding and periodic reviews? ✴️ Are your #PeriodicKYC review processes costly and do they often miss material risk triggers, exposing your firm to financial crime risks and regulatory censure? ✴️Has your FIs started its #KYCtransformation journey but with isolated fixes to address specific pain points, leading to a fragmented approach that can lead to inefficiencies, redundancies, and siloed processes that fail to adapt to evolving regulatory demands? ‼️Capgemini’s KYC NextGen Accelerators and pKYC Sandbox can really help ========================= ✴️ In partnership with hyperscalers and top #FCC #RegTech providers, Capgemini’s #FCC specialists have developed Industry-First solutions to help our clients to modernise their KYC Program. ✴️ Transition from manual onboarding and period KYC refreshes to continuous, real-time compliance through our #KYCNextGenAccelerators and #perpetualKYC solutions. Today, we are enabling our clients to test, refine, and scale their KYC automation strategies securely and safely. ✅ Click here to learn more about our #pKYCSandbox: ➡️https://lnkd.in/eJZfzNdt ✅ Click here to learn about our #KYCNextGenAccelerators: ➡️ https://bit.ly/4d5TzWh To effectively tackle emerging cross-border financial crime threats, firms must modernise their defences. Given the UK Financial Conduct Authority’s recent public support of #Regtech to tackle #fraud and #financialcrime now is the time to move from reactive to proactive compliance. Capgemini Financial Services | Capgemini Invent Encompass Corporation Google Cloud Microsoft Pegasystems Quantexa WorkFusion Manish Chopra | Charles Dally | Florent Palayret | Clément de Balby de Vernon | Hiloni Shah | Harinder Singh Sudan | Supriyo Guha | Daniel Wolff | Vivek Desai | Mike Roe | Brett Hames | Alister Coates | Tom Kastelein ✔️ | Maikel Miggelbrink
excellent achievement, many thanks for sharing Samar Pratt
Detecting Financial Crime Innovation & Design Expert (all posts & comments on LinkedIN are exclusively personal observations)
2moSamar Pratt, In my personal opinion, you are missing an important driver to further shake up the industry: #EIDAS2. Company Passport is a #PPP (public private partnership) consisting of Kamer van Koophandel, Belastingdienst, Koninklijke Notariële Beroepsorganisatie (KNB) , Dutch Banking Association & Betaalvereniging Nederland (Dutch Payments Association). Representatives of our partners will #each separately be participating in the WE BUILD Consortium which starts in September. The mentioned contractual Company Passport partners are open to other (cross)sectoral associations joining. Furthermore, CP is an #open eco-system of individual companies focussed on furthering interoperability and adoption of the #EIDAS2 regulation. We believe that achieving consistency in the taxonomy utilised in #EIDAS2-based credentials, is one of the main hurdles to successful roll-out. The fact the European Commission supports the advent of organisational #EUDIWs (wallets) is evidenced by the fact that the EC's Competitiveness Compass mentions Organisational Wallets as the top enabler. Would welcome an opportunity to compare notes with Capgemini Financial Services https://commission.europa.eu/topics/eu-competitiveness/competitiveness-compass_en