Muinmos

Here Sajid shares his views on automated client onboarding technology, particularly relating to risk rating methodologies….. What do you think the biggest pain points are for the compliance function in terms of client onboarding? One of the biggest pain points at the moment in the onboarding world relates to implementing risk rating methodologies and models.…

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Muinmos

Ask the Expert: Emma Parry, Conduct Risk Senior Advisor Remonda Kirketerp-Moller, Founder and CEO, Muinmos and Emma Parry are both regular speakers at RegTech events, sharing insights about the role of technology in enhancing the compliance process for financial institutions. Emma spent many years working in first-line roles in global UK and US banks, starting out…

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In an exclusive op-ed, Remonda Z. Kirketerp-Møller tackles why the confusion of client categorisation needs to be addressed. Categorizing clients correctly has become so complex that it is no wonder so many financial institutions get it wrong. However, it is absolutely critical to categorize clients correctly from the outset to know which products and services…

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In the digital world of finance, financial institutions are facing unprecedented challenges when carrying out suitability and appropriateness checks before selling products and services to potential investors. In an interview with Remonda Z. Kirketerp-Møller, CEO of client onboarding specialists muinmos, Mi Business Mag had the opportunity to gain further insight into why and how these…

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