Fenergo: 5 Simple Steps to KYC Data Remediation

2014 is set to be another busy year on the regulatory front with the heavy lifting on all the big regulatory headliners of 2013 (such as FATCA, Dodd-Frank, MiFID etc.) expected to take place. In particular, regulatory data will take centre stage this year as financial institutions strive to implement solid data foundations upon which to build rigorous compliance initiatives.

However, the hype that surrounds data threatens to make this a far more complicated and burdensome process than it

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