Emrys Parry, Solution Consultant at London Stock Exchange Group (LSEG), was the guest of our Webinar titled “Automating the Customer Onboarding” moderated by Prof. Dr. Selim Yazıcı.
The webinar begins with a brief introduction part to Refinitiv, which is a London Stock Exchange Group (“LSEG”) business and one of the world’s largest providers of financial market data and infrastructure.
Afterwards, the importance of Customer Onboarding solutions is discussed from multiple perspectives. Within this framework, the importance of KYC/Digital Onboarding for different sectors, the effects of the pandemic on the KYC environment, FATF’s incentives, guidance and recommendations on “Digital Identity”, regulations on Digital Identity and Customer Onboarding, things to consider for implementing a KYC strategy (for individuals and companies), problematic points and suggestions for B2B/retail were discussed. Moreover, interesting questions such as what to consider in the search for a turnkey solution to screen both individuals and companies and what features we can expect in the future of KYC onboarding, and more were answered by Emrys Parry under the moderation of Prof. Dr. Selim Yazıcı.
You can watch the full webinar “Automating the Customer Onboarding” on our YouTube channel. It is in English language.
