“


Driving FATCA Compliance across the Globe


Newgen has been a strategic technology partner for St.Kitts-Nevis-Anguilla National Bank. Their FATCA solution deployment has helped us respond to this complex compliance regulation effectively. Newgen worked with us in a collaborative and cohesive approach to implement the solution working through our complex organizational structure and wide geographical spread. The benefits we are accruing reflect technology thought leadership and deep domain expertise. The Newgen FATCA solution is future ready and has helped up to retain seamless relationships with some of our most prestigious customers.


Leading Digital Transformation


Compliance to FATCA is complex. Financial Institutions will need to make substantial changes in processes such as client on-boarding, documentation, reporting and withholding. Newgen's FATCA solution leverages Newgen's two decades of domain expertise in Banking and Compliance along with its market leading BPM, Case Management, ECM and CCM applications. The software make astute use of Newgen's Case Management capabilities alongside leveraging its business transformation platforms. The FATCA Compliance enabled solution provides dynamic management of a businesses' KYC processes. The solution identifies, classifies, documents, maintains and reports all the KYC details needed for FATCA activities, with no disruption to your customer on-boarding processes. The comprehensive framework provides an end to end solution to cover all aspects of the FATCA Compliance from initiation to generating reports.


” Contact Information


Newgen Software Technologies Ltd. Off No: 314, Building No: 3, P O Box. 500297, Dubai Internet City, Dubai, UAE Tel: +971 44541365, Fax: +971 44541364, Email: emea@newgensoft.com For Sales Query: +44 (0) 2036 514805, +973-1-619-8002


www.newgensoft.com


Dawne E Williams Chief Executive Ofcer


St. Kitts-Nevis-Anguilla National Bank Limited


Page 1  |  Page 2  |  Page 3  |  Page 4  |  Page 5  |  Page 6  |  Page 7  |  Page 8  |  Page 9  |  Page 10  |  Page 11  |  Page 12  |  Page 13  |  Page 14  |  Page 15  |  Page 16  |  Page 17  |  Page 18  |  Page 19  |  Page 20  |  Page 21  |  Page 22  |  Page 23  |  Page 24  |  Page 25  |  Page 26  |  Page 27  |  Page 28  |  Page 29  |  Page 30  |  Page 31  |  Page 32  |  Page 33  |  Page 34  |  Page 35  |  Page 36  |  Page 37  |  Page 38  |  Page 39  |  Page 40  |  Page 41  |  Page 42  |  Page 43  |  Page 44  |  Page 45  |  Page 46  |  Page 47  |  Page 48  |  Page 49  |  Page 50  |  Page 51  |  Page 52  |  Page 53  |  Page 54  |  Page 55  |  Page 56