Fenergo Regulatory Client Outreach enables financial institutions to automate the client outreach process necessitated by new or changed regulatory compliance obligations, ensuring a fully tracked, efficient and client-centric approach to collecting data and documentation.
Fenergo Margin Requirements solution is an advanced, rules-based compliance solution designed to help financial institutions meet the varying degrees of regulatory demands of Margin Requirements across the world.
The solution enables financial institutions to:
- Identify and classify all in-scope clients for the regulation
- Evidence the Margin Requirements compliance obligations
- Perform a Regulatory Client Outreach initiative
- Conduct client data remediation and review risk profiles
- Propagate golden source client data to downstream banking systems.
Regulatory Client Outreach
Fenergo Regulatory Client Outreach enables financial institutions to automate the client outreach process necessitated by new or changing regulatory compliance obligations, ensuring a fully tracked, efficient and client-centric approach to collecting data and documentation.download brochure
Regulatory Client Outreach & The Path to Compliance
In this paper, we explore the core operational and internal challenges that currently make the process of Regulatory Client Outreach a logistical nightmare for financial institutions. We also propose a best practice approach to regulatory client outreach by automating certain aspects of the client management process.download whitepaper
Regulatory Client Outreach: 4 Best Practice Guidelines
Just like taxes and death, regulation is becoming one of the certainties in life and has a long future ahead of it. This means that client outreach programs are becoming a staple in most financial institutions. The amount of regulatory client data that needs to be collected and kept up-to-date is bigger and more complex than current data gathering and client data management processes can handle, leading to manual, time-consuming and error-prone processes. Automation is sorelyRead More
The Path to Client Lifecycle Transformation is Paved with RegTech
While regulatory compliance will remain at the forefront of banking operations, RegTech has enabled financial institutions to manage this and lead the charge towards a better, more efficient and client-centric way of doing business.Read more