News, Comment & Analysis results for Fenergo
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
OPINION OF THE WEEK: Time For A “PEP Talk”
While the immediate heat has gone from the story, the implications for compliance and client
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
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
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
Financial Institutions Mishandle KYC, Client Management Tasks – Fenergo
Onboarding clients efficiently in ways that maintain standards without causing heavy costs and
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
Northern Trust, Fenergo Ink Onboarding Pact
The partnership focuses on private capital funds, a fast-growing area creating specific
Biden Pushes For Cryptocurrency Framework
The US president wants federal agencies to work together to create a policy framework for cryptos
Regulators Continue AML Breach Punishments; Fines Fell In 2021
The culmination of big fines for dirty money flows and AML lapses in 2020 meant that figures for