With Delta Capita's Gary McClure and Tracey Allen
Prytek Tech Series:
event
at 2pm UK time
10 November, Thursday
Time:
Date:
Gary McClure
CEO of Client Lifecycle Management at Delta Capita
Gary has 25 years of industry experience across several financial institutions, providing expertise in Client Lifecycle Management (CLM) and the development of KYC, CDD and AML managed services.
As a former Managing Director at HSBC, Gary was responsible for the Group KYC operations function across investment, commercial and retail banking for 50 locations
As a former Managing Director at HSBC, Gary was responsible for the Group KYC operations function across investment, commercial and retail banking for 50 locations
Tracey has more than 15 years of KYC industry experience, most recently heading up the Client Experience team at Thomson Reuters, within their risk-managed services division. Before this, she was an Executive Director within EMEA Client Onboarding at Goldman Sachs.
Tracey is a recognized industry financial crime and client onboarding expert who uses her skillset to help Delta Capita develop a service model that delivers a differentiating client experience
Tracey is a recognized industry financial crime and client onboarding expert who uses her skillset to help Delta Capita develop a service model that delivers a differentiating client experience
COO of CLM Managed Services at Delta Capita
Tracey Allen
Gary and Tracey will discuss the following:
The event will be held online via Zoom. Please register using the link below
- The challenges of customer lifecycle management (CLM) in Financial Services
- How technology enables a much more effective solution
- How we have developed this in Delta Capita
About Karbon
Using artificial intelligence and machine learning, Karbon provides a rules-based workflow engine, along with data sourcing, profile enrichment, digital outreach, identity management, screening, KYC risk scores, policy controls and MI reporting.
As an advanced global data source aggregator, Karbon’s robotic data sourcing can obtain publicly available data from over 300 primary and premium sources. Karbon offers a full- hierarchy view of client ownerships, including detail mapping and prepares the screening of candidates. It covers both entities and related parties, providing full data lineage and audit trails, including data source evidence as well as identity verification and digital client outreach.
The clear, easy-to-navigate platform and dashboard means required data is always at your fingertips. Working alongside or on top of your other systems, integrating Karbon is simple and fast. Flexible and configurable orchestration capability empowers you to smoothly implement your own workflow and rules.
Karbon streamlines your client onboarding process while providing full transparency. The platform is fully auditable, cloud-hosted and conforms to ISO 27001 standards
As an advanced global data source aggregator, Karbon’s robotic data sourcing can obtain publicly available data from over 300 primary and premium sources. Karbon offers a full- hierarchy view of client ownerships, including detail mapping and prepares the screening of candidates. It covers both entities and related parties, providing full data lineage and audit trails, including data source evidence as well as identity verification and digital client outreach.
The clear, easy-to-navigate platform and dashboard means required data is always at your fingertips. Working alongside or on top of your other systems, integrating Karbon is simple and fast. Flexible and configurable orchestration capability empowers you to smoothly implement your own workflow and rules.
Karbon streamlines your client onboarding process while providing full transparency. The platform is fully auditable, cloud-hosted and conforms to ISO 27001 standards
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