Regulatory implementation training: KYC overview

The need for better counterparty information sits at the centre of most regulatory reform agendas.  Unfortunately, this means the period from 2015 to 2017 brings with it massive new documentation, workflow and vendor change for the hundreds of fields maintained for every subaccount in capital markets.

Do you know what is about to hit your marketing, sales, risk, tax and onboarding functions?  Have you worked out the joined-up ‘so what’ from a client point of view?  Run the bank management and change the bank programme leads need to get on top of their deltas now to hit aggressive timelines over the next 18 months.

In response to industry demand for a more thorough and joined-up view across regulations, JWG has launched KYC regulatory implementation training (RegIT).  Courses are run regularly, so check our calendar for details or contact us on RegIT@jwg-it.eu  to reserve your seats.