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Our Thinking on Financial Crime, Compliance, and Innovation.
The Investor Lifecycle in 2026: 5 Takeaways That Should Be on Every Fund Manager's Radar
I recently had the privilege of moderating a session with two of the sharpest minds in fund services: Neil DeRosario, VP of Buy Side Product at Fenergo, and Aman Abahel, Global Head of Fund Services at TMF Group. The conversation was candid, data-driven, a
Buy vs Build: 4 Questions to consider
When considering implementing a Client Lifecycle Management platform, every financial institution goes through the same decision-making process of determining whether to build a solution in-house or select a solution from a specialized vendor.
Will AMLA and other Regulatory Laws Work In the Fight against Financial Crime?
Since 2008,over USD $46 billion in penalties have been issued to global financial institutions for non-compliance with Anti-Money Laundering (AML), sanctions, and other financial crime compliance obligations, with $10.4 billion issued in 2020 alone. Howeve
How Asset Servicers & Fund Managers Can Transform the Investor Experience
On 30th May 2024, Fenergo partnered with Funds Europe to host an expert panel discussion on the topic of digitalization in client and investor onboarding, and how asset servicers and fund managers can scale competitively.-
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
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
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.
The CFPB’s New 1071 Rule
In the United States, financial institutions (FIs) are preparing to comply with new rule introduced by theConsumer Financial Protection Bureau(CFPB) has introduced a new rule, 12 C.F.R. Part 1002, implementing Section 1071 of the Dodd-Frank Act.
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