Know your KYC? Win an iPad!
JWG, in conjunction with Banking Technology, is offering you the chance to win an Apple iPad by taking part in a short impact assessment survey on the subject of KYC. The raw data from the survey will...
View ArticleThe minefield of KYC compliance
JWG analysis. The idea of KYC compliance has traditionally been associated with AML, PEP checks and international sanctions, however the new wave of regulations that is to begin rolling out in 2015...
View ArticleBeacon out! Forum ready. Act now to get your seat for 23 September
Are you enjoying your summer? Ready for some holiday reading? Our latest members-only newsletter, RegBeacon, is now available here (after logging in, you can find RegBeacon on the publications page)....
View ArticleThe cure for KYC sickness
JWG analysis. 2015 will see a number of new regulatory requirements, long in the proposal or draft stage, crystallise into prescriptions for better customer data management. At a time when record...
View ArticleCDMG publishes new research – next meeting now set for February
On the 22nd January, over 30 stakeholders from 12 firms met Customer Data Management Group (CDMG) meeting to discuss their 2015 priorities for regulatory KYC requirements. JWG presented a summary of...
View ArticleKnowing the compliant customer in 2016
JWG analysis. Regulations like FATCA, EMIR and Dodd-Frank have asked us to collect more information on our customers than ever before – but now it’s clear that was just the start of the story. New...
View ArticleKYC regulatory challenges: on deck and ready to go?
JWG analysis. Firms have plenty of planes in the air right now. The regulatory pressure on firms to ‘get KYC right’ in the form of new financial crime regulation, such as FATCA or AMLD IV, and huge...
View ArticleGet your MiFID II KYC checklist for 2016
JWG analysis. JWG’s recent analysis report, the MiFID II KYC mountain, finds that financial institutions have a 12-item checklist to work through for their MiFID II KYC implementation due to the...
View ArticleRegBeacon now published for members.
JWG analysis. Since the turn of the year, we have not seen the pace of reform slow down. We could fill pages with acronyms describing the new requirements for financial institutions, but we will spare...
View ArticleAMLD IV: another brick in the wall
JWG analysis. Since 2008, regulators have been plugging the gaps revealed by the global financial crisis and have just put another brick in the financial services wall – the 4th Money Laundering...
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