Blogs
What are the Differences Between UK and EU Regulations
The European Union has introduced several pieces of AML legislation that are then implemented by member states as part of their domestic regulation. The UK chose to opt out of the sixth anti-money laundering directive (6AMLD) and has implemented its own AM
AML Policy Checklist - 10 Actionable Steps for Compliance Officers
New regulations are being made seemingly every year and with ever-growing compliance demands. It’s more important today than ever before to have strong and effective AML policy procedures in place. Not just to combat financial crime but to avoid fines for
Fenergo's 5 Predictions for 2022
The last year has seen tremendous change to the financial industry, first with the continued impact of COVID-19 on financial markets to the wider implications of the recent leak of the Pandora papers alike. As the year ends, some of our key stakeholders i
The 5 Most Pressing AML Challenges
One of the biggest problems with fighting financial crime is that the introduction of new regulations has done little to address the issue. Financial institutions devote significant resources to managing compliance risk and adhering to guidelines instead o
