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Compliance by Design

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Compliance by Design

Fenergo Compliance by Design (“CxD”) is a streamlined and systematic approach to achieving regulatory compliance throughout the end-to-end client lifecycle. 

The solution is a streamlined and systematic approach to achieving regulatory compliance throughout the end-to-end client lifecycle in three ways:

  1. Regulatory Master on a Single Platform 
  2. Compliance throughout the Client Lifecycle (KYC Review)
  3. Community-Based, Future-Proofed Compliance

Download the brochure to learn more about how it can help financial institutions implement a global AML/KYC and regulatory policy that is flexible enough to meet the nuances of local regulatory frameworks.

Click Here to find out more about True Compliance by Design

 

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Fourth European Anti-Money Laundering Directive

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