The challenge
Facing regulatory requirements from the UK Financial Conduct Authority (FCA), our client, Japan’s largest bank, required assistance in reviewing and renewing their high-risk and medium/low-risk customer base. With approximately 2,000 cases to manage, they sought emagine's expertise to ensure compliance within a tight timeframe.
Actions and Outcomes
emagine proposed and executed a comprehensive Managed Services KYC assignment plan, orchestrating an end-to-end delivery process.
Key actions included: