Management of related parties in Pega Client Lifecycle Management and KYC

With Pega Client Lifecycle Management (CLM) and KYC™, financial institutions can understand the risk of doing business with their customers and support regulatory compliance. An important part of the process established to achieve these goals is the discovery and capture of related parties and performing the appropriate due diligence.

Beginner

Financial Services

English

After completing this module, you should be able to:

Identify the different elements that represent related parties in Pega CLM.

Describe the high-level functionality of capturing and managing information about related parties.

View and manipulate related party data through the Relationship Visualizer.

Describe the high-level functionality of ongoing screening.

Available in the following mission:

Pega CLM and KYC Foundation v5

Topics

KYC and the Related Party model

10 mins

Management of related parties

10 mins

Related party management demonstration

10 mins

Ongoing Screening of Parties

10 mins

Module Quiz

10 mins