Rory Doyle
Rory Doyle, Head of Financial Crime Policy, joined Fenergo in 2017 and brings with him a wealth of subject matter expertise surrounding financial services, hedge funds, anti-money laundering, and financial crime regulations. Rory is also qualified with ACAMS as a Certified Anti-Money Laundering Specialist (CAMS). Additionally, Rory has extensive experience in the financial, legal, and compliance sectors from the likes of Merrill Lynch, Brown Brothers Harriman, and J.P. Morgan.
Blogs
Lessons for Banks and RegTechs from ACAMS Las Vegas
The ACAMS Assembly in Las Vegas gave a clear view of where financial crime compliance is heading. Over two days of discussions with regulators, compliance leaders and technology specialists, the message was consistent: risk management needs to be more dyna
Streamlining Success: How Integrated Investor and Asset Due Diligence Empowers Luxembourg's Asset Servicers
Asset servicers in Luxembourg face mounting pressure to manage risk, meet compliance requirements, and enhance operational efficiency. Traditionally, Client and/or Investor Due Diligence (CDD) and Asset Due Diligence (ADD) have been handled separately. How
Singapore’s Response to Emerging Threats and Regulatory Pressures 2024
In late 2023, a high-profilemoney laundering scandalexposed significant vulnerabilities in Singapore’s financial crime defences, with over $3 billion in assets seized across high-value sectors like real estate and luxury goods.
Tackling the Challenges of Article 75: Fenergo’s Path to Seamless Compliance
At a recent London Stock Exchange Group (LSEG) Risk Revealed event in Dublin, I had the privilege of joining a dynamic panel titled 'Exploring Industry Insights on Combatting Financial Crime: The Intersection of AML, Current Challenges, and Emerging Threat'
Key Takeaways from US Treasury and FSSCC Efforts to Drive Cloud Adoption
On July 17th, 2024, the U.S. Department of the Treasury, in collaboration with the Financial Services Sector Coordinating Council (FSSCC), published asuite of essential resourcesto facilitate secure cloud adoption in financial services. These deliverables
AML Across Borders: the US and China Join Forces to Stop Financial Crime
On April 6th, 2024, the United States and China agreed to start a forum to cooperate on anti-money laundering (AML) efforts in the two countries’ financial systems. The agreement came after two days of talks in China's southern export hub of Guangzhou, whe
