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Hanseatic Bank brings innovative services to market faster by setting up a modern data-integration platform
With BearingPoint's support, Hanseatic Bank now accelerates products’ time-to-market and enables more efficient end-to-end processes by switching its data-integration architecture to a cloud-based platform.
Hanseatic Bank brings innovative services to market faster by setting up a modern data-integration platform
With BearingPoint’s support, Hanseatic Bank accelerates products’ time-to-market and enables more efficient end-to-end processes by establishing a new data-integration architecture built on a cloud-based platform.
Emerging from the crisis with NEW strength
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.
Is it wise to outsource your KYC process?
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.
Towards a digitization of a KYC Process
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.
How to improve a manual KYC process?
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.