Tag: asset management
Key AML compliance strategies for wealth and asset managers in 2024
In an era where regulatory oversight of the wealth and asset management sector is intensifying globally, the stakes for compliance have never been higher. This sector, pivotal to national economies, plays a crucial role in helping consumers manage their assets and achieve their financial goals. However, its significance also makes it a potential target for misuse by malicious entities aiming to launder money.
5 reasons why asset managers must embrace FCC automation
In an era where digital transformation is paramount, asset managers are recognising the indispensable role of automating Anti-Money Laundering (AML) processes.
Navigating the future of asset management: Digitalizing investor onboarding
The landscape of Asset Management firms has long been fraught with challenges, particularly in the arena of investor onboarding and lifecycle management. This process,...
Fenergo partners with Generali Investments to counteract advanced money laundering techniques
Generali Investments Holding, a powerhouse in the world of asset management with over €504bn assets under management (AUM), has chosen to partner with Fenergo, the industry leader in digital solutions for Know Your Customer (KYC), Transaction Monitoring, and Client Lifecycle Management (CLM).
Arendt Services partners with Fenergo to elevate investor onboarding experience
Arendt Services, a prominent investor and corporate services provider based in Luxembourg, has announced a strategic partnership with Fenergo, a leading Client Lifecycle Management (CLM) solution provider.
Embracing technology for improved investor onboarding
Upgrading technology in investor onboarding offers immense benefits and the asset management industry is quickly catching on. The landscape of regulatory environments is in...
UK re-establishes asset management taskforce with new members
The UK’s Economic Secretary’s Asset Management Taskforce has been joined by five new senior execs from the UK’s investment industry.
Red Oak Compliance, Synthesis to support global asset manager
Red Oak Compliance and Synthesis have worked together to help a global asset manager implement a presentation management and compliance workflow solution.
How Zeidler Group has become the one-stop-shop for legal advice for...
Asset managers rarely operate in one jurisdiction, but there are few legal firms that can easily enable them to sell their investment funds in multiple jurisdictions, according to Zeidler Group founder and CEO Arne Zeidler.
Zeidler Group to take APAC by storm through its new Australia...
Zeidler Group, a tech-driven law firm, has opened its first office in Melbourne, Australia, to support its expansion into the APAC region.
With this new office, the...