Margin Requirements Compliance

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:

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Brochure

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.

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whitepaper

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.

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Blogs

  • 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 sorely

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  • 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.

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