Category: Cases
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.
emagine proposed and executed a comprehensive Managed Services KYC assignment plan, orchestrating an end-to-end delivery process.
Key actions included:
Working collaboratively with internal subject matter experts (SMEs), emagine aligned with the client’s internal Target Operating Model, Compliance Framework, and regulatory standards, adhering to industry best practices.
A dedicated Managed Services assignment team, led by experienced executives and SME consultants, ensured timely completion of the project within the agreed-upon timeframe, achieving successful delivery.
In conclusion, emagine’s partnership with Japan’s leading bank exemplifies the power of tailored solutions and collaborative efforts in navigating complex regulatory landscapes.
By orchestrating a comprehensive Managed Services KYC assignment plan, emagine addressed the client’s urgent need for regulatory compliance within a tight timeframe.
Through the formation of a specialized team, in-depth analysis of existing systems, proactive customer outreach, and efficient communication channels, approximately 2,000 high and medium/low-risk customer profiles were successfully renewed.
The seamless alignment with the client’s internal framework and industry best practices, coupled with dedicated leadership and expertise, ensured the timely completion of the project.
This partnership not only demonstrates emagine’s commitment to excellence but also underscores the importance of strategic collaboration in achieving regulatory compliance objectives effectively.
By orchestrating a comprehensive Managed Services KYC assignment plan, emagine addressed the client’s urgent need for regulatory compliance within a tight timeframe.
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