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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
Why FinCrime Regulation is Imminent for US Investment Advisors
In early February 2024, US Treasury Secretary, Janet Yellen, noted that the US Treasury Department plans to issue a proposed rule applying requirements for anti-money laundering (AML) on investment advisers. These plans were further backed up by anannounce
Designated for Delisting: the UAE’s Impending Exit from FATF’s Grey List
In October 2023, it was reported that the United Arab Emirates (UAE) was set to be removed from the “grey list” maintained by theFinancial Action Task Force(FATF), as the country had “substantially” moved towards implementing compliance reforms.
How Can Asset Servicing Firms Create a Competitive Edge in 2024
The asset servicing sector faces an increasingly unstable and unpredictable environment, owing to rising fee pressures, a vastly evolving technology landscape, expanding regulations and an unstable macroeconomic background. As their clients (fund managers)
AML in the EU: Progress on Regulatory Harmonization
UPDATE: On the 24th April, 2024, the European Parliament agreed toadoptthis package of AML laws. These laws will come under the supervision of theAnti-Money Laundering Authority(AMLA), the EU’s new AML body, whose ratification was also part of this package
Update to Money Laundering Regulations in the UK
On January 10, 2024, theMoney Laundering and Terrorist Financing(Amendment) Regulations 2023, take effect. The updated regulations mark a slight shift in the regulatory landscape in the United Kingdom. These regulations introduce modifications to the Money
Understanding the New US Beneficial Ownership Reporting Requirements
Staying ahead of new financial regulations is not just a strategic advantage; it's a necessity. The Corporate Transparency Act (CTA) in the US has changed beneficial ownership requirements from January 1, 2024, and it’s vital to know how to respond.
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
Coming Down on Crypto: US Regulatory Priorities in 2023 & Beyond
United States financial regulators have, in recent years, cemented their standing as the most active out of all jurisdictions globally. In 2022 alone, the US issued$3 billionin enforcement fines to financial institutions (FIs), almost three quarters of the
Mastering Client Onboarding in Financial Services
The evolution ofclient onboardingin financial services from a routine administrative task to a strategic linchpin marks a significant shift in the industry's approach to customer relations. This process, far more than just an initial step, serves as a cruc
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