News, Comment & Analysis results for Fenergo

People Moves
February 21, 2024

Summary Of North American Executive Moves – January 2024

A roundup of moves and appointments in the North American wealth sector. There were prominent

People Moves
January 26, 2024

Fenergo Appoints Chief Customer Officer

The appointee comes from Salesforce and is based in New York. He has also worked at Euronext, and

Compliance
November 16, 2023

Conducting KYC Tasks Isn't Getting Easier – Study

For years, technology firms have argued that their solutions can ease the pain of KYC checks on

Compliance
September 1, 2023

OPINION OF THE WEEK: Time For A “PEP Talk”

While the immediate heat has gone from the story, the implications for compliance and client

Compliance
July 7, 2023

OPINION OF THE WEEK: Politically-Exposed Persons And "De-Banking"

The idea of the "Politically-Exposed Person" is not a familiar one to the broad public but that

Compliance
May 19, 2023

More Organizations Hit With Large Compliance Fines, Trend Continues

The data sheds a light on the costs of falling foul of various compliance requirements around the

Compliance
December 22, 2022

Editorial Comment: Danske's Dirty Money Settlement Shows Complacency Isn't An Option

We reflect on how, at the end of 2022, US and Danish regulators imposed a $2.06 billion settlement

Compliance
October 13, 2022

Financial Institutions Mishandle KYC, Client Management Tasks – Fenergo

Onboarding clients efficiently in ways that maintain standards without causing heavy costs and

Compliance
August 29, 2022

Regulators Imposed Fewer, Smaller Penalties On Financial Miscreants In H1 2022

Figures might suggest that financial wrongdoing fell, but a backlog of cases that piled up during

Technology
May 12, 2022

Northern Trust, Fenergo Ink Onboarding Pact

The partnership focuses on private capital funds, a fast-growing area creating specific

Comment & Analysis results for Fenergo