Tag: Fenergo
Understanding beneficial ownership: A deep dive into rules and requirements
In a recent post by Fenergo, the firm took a deeper look into the rules and requirements surrounding the area of beneficial ownership.
How global financial leaders tackle the financial crime crisis
Sibos 2023 concluded under the amiable autumn skies of Toronto, bringing together financial leaders, such as Victor Dodig from CIBC and others from Santander, State Bank of India, DBS, CLS, and EY, to discuss the resilience of banks and financial institutions amidst geopolitical disruptions. Fenergo attended the panel to understand how some of the big financial leaders are handling financial crime.
Unlocking the secrets of enhanced due diligence in global finance
The world of global finance comes with its share of dangers. From the looming shadows of money laundering to the menace of terrorist financing,...
How to verify if a business is legitimate? KYB explained
Identifying the legitimacy of businesses and merchants is not just a routine procedure – it’s an essential protective measure for banks and financial institutions....
From greenwashing to value creation: The evolving role of ESG in...
In a recent episode of the Fenergo FinTalks podcast, host Dhanum Nursigadoo and Lesley Li, founder and CEO of uIMPACT, embarked on a dive into the world of ESG.
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.
Regulatory penalties for global financial institutions see sharp decline in H1...
Regulatory fines slapped on global financial institutions saw a staggering 88% dip in H1 2023 compared to the same period last year. This significant decline was unveiled in a report from Fenergo, the top-tier provider of digital solutions in client lifecycle management (CLM).
Transforming corrupt cash flows: A look into the world of RegTech...
Fenergo FinTalks podcast has released its latest episode where it aims to offer the newest insights into the world of RegTech, compliance, and anti-money laundering (AML).
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...
ESG investing: A beacon for future finance or merely a green...
The latest episode of Fenergo FinTalks podcast, an series keeps its audience updated with the latest developments in the RegTech, compliance, and anti-money laundering (AML) sectors, focused on Environmental, Social, and Governance (ESG) investing.
