Scotiabank Chooses Fenergo Onboarding System
Client data software provider Fenergo has implemented an onboarding system for the global banking and markets division of Scotiabank, which classifies the bank's new and existing clients according to the requirements of regulations, including the European Market Infrastructure Regulation (EMIR), the US Dodd-Frank Act and the Foreign Account Tax Compliance Act (Fatca).
The onboarding system is based on a rules-driven compliance process and is intended to help automate and standardize regulatory
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