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Overcoming Counterparty Onboarding Challenges in Energy & Commodities

Geopolitical events in the last 24 months have led to increased sanctions, increased scrutiny, and increased risk and compliance complexity for energy and commodities firms. Financial crimes, such as corruption and sanctions evasion, have become crucial ri

Financial Crime & AML
18 Jun 2024
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MAS Launches COSMIC Platform for KYC Data Sharing

On April 1st, 2024, the Monetary Authority of Singapore (MAS)launchedCOSMIC, a platform to facilitate information sharing between financial institutions (FIs) to combat illicit money flows.

Financial Crime & AML
07 May 2024
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Understanding Risk and Compliance in Banking

Risk and compliance in banking refers to the processes and frameworks banks use to identify, manage, and mitigate financial, operational, and regulatory risks while ensuring adherence to laws, regulations, and internal policies.

Financial Crime & AML
28 Feb 2024
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Financial Crime and Punishment: 2023 in AML Enforcement

2023 saw $6.6 billion in penalties issued to financial institutions (FIs) by regulators across the globe.

Financial Crime & AML
22 Feb 2024
A paved road surrounded by green trees with the numbers 2023 fading away and 2024 prominently painted on the road, symbolizing moving forward into the new year.

Predictions: Why 2024 Will be the Year of Financial Regulation

After a turbulent year, Fenergo experts share what they predict will happen in the compliance space during 2024.

Regulation & Compliance
17 Jan 2024
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The State of KYC Digitalization: Progress and Challenges Ahead

In Fenergo’s webinar,‘KYC, AML, & Onboarding in 2023 – Were Lessons Learned or Do Old Habits Die Hard?’,a panel of compliance experts zoned in on what the data from Fenergo's research on 1100+ executives at global banks tells us about key Know Your Custome

KYC & Due Diligence
08 Jan 2024

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