Financial Crime & AML
Regulatory Horizon Scanning 2026: Essential Insights for the Year Ahead
2025 was a landmark year in anti-money laundering (AML) and financial crime regulation, and 2026 is set to bring fresh challenges and complexity for financial institutions.- Fenergo’s webinar: Regulatory Horizon Scanning 2026 brought together a panel of ex
Risk Reforms in Australia: Stronger Compliance and Tranche 2 Changes
Australia is on the cusp of the most significant shake-up of its anti-money laundering and counter-terrorism financing (AML/CTF) regime in over a decade. With itsnew AML/CTF Rules 2025commencing 31 March 2026, financial institutions must prepare for a more
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
A Fresh Lens on FinCrime Operations: 2025 Industry Trends
At the launch of Fenergo’s 2025 Financial Crime Industry Trends Report, a panel of experts from PwC, TMF Group, and Fenergo came together to share their perspectives on how firms can tackle mounting compliance costs, improve rising client abandonment rates
AML in Deutschland: Anpassung an nationale Reformen und EU-Harmonisierung
Die Landschaft der Geldwäschebekämpfung (AML) in Deutschland unterliegt derzeit einer bedeutenden Entwicklung und Transformation, die sowohl durch nationale Regulierungsänderungen als auch durch umfassendere Reformen der Europäischen Union (EU) vorangetrie
Canada's Beneficial Ownership Evolution
In recent years, the global spotlight on beneficial ownership transparency has intensified, driven by the need to combat financial crime, tax evasion, and corruption. Canada has been part of this conversation, making strides to enhance transparency in corp
Understanding Ultimate Beneficial Owners (UBO) for Compliance
Unlike abeneficial owner, which may include intermediaries or legal entities with indirect stakes, a UBO is the ultimate individual at the top of the ownership chain—typically holding a significant stake (25% or more) or exercising effective control.
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
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