Banking & Capital Markets
Aumenta i margini e gestisci la pressione regolamentare servendoti di nuovi modelli di business digitali
There are many positive figures from the banking sector. After a challenging year in 2020, the profitability of European banks rose significantly in the second Corona-impacted year. However, the banks had no respite: geopolitical developments kept them alert. Competitive pressures have also continued unabated, and new regulatory ESG requirements must be taken into account and implemented and scaled cost-effectively.
When it comes to KYC processes, many financial organisations are stranded in the binary dilemma: Manual or digital? What if there were a third alternative such as Outsourcing? At first glance this solution seems expensive but take the time to read our article to find out that outsourcing KYC could actually bring many benefits and make your life much more simple.
Complying with Know Your Customer (KYC) regulations is not something easy especially if you manage the process manually. We @ BearingPoint have identified the different phases in our customer AML projects that could be digitised in order to gain efficiency and to lower the error rate.
The Know Your Customer (KYC) process to which all financial organisations must comply is becoming increasingly complex year after year. We @ BearingPoint regularly identify many weaknesses and pain points in our customer AML projects and have therefore come up with a set of best practices we are sharing here.
Gli interventi legislativi in tema di sostenibilità hanno impatti sempre più rilevanti sui Partecipanti ai Mercato Finanziari (PMF) di cui i Fondi Pensione Negoziali (FPN) fanno parte.Il nostro report sui Fondi Pensione Negoziali operanti in Italia presenta un’indagine finalizzata a rilevare come il settore ha risposto alle richieste normative in ambito ESG.
The latest regulations in sustainability do have a very positive impact on Financial Market Participants (FMPs), and especially on Negotiated Pension Funds (NPFs). Our report on NPFs operating in Italy presents a survey showing how this sector has responded to ESG regulatory requirements.