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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
A Year in Data: KYC, AML, and Onboarding in 2023
As aleading providerof Know Your Customer (KYC) and onboarding solutions, Fenergo has conducted a survey of over 1,100 C-suite staff at leading global Financial Institutions (FIs) to discover the biggest trends and challenges they face in 2023 when it come
A Step-by-Step Guide to Mastering KYC Onboarding
Know Your Customer (KYC)onboarding is a critical process for businesses in the financial sector, aimed at verifying the identity and assessing the risk associated with new clients. It is also an opportunity for banks and financial institutions to establish
From Risk to Reward: Is Compliance the Secret Weapon to Fintech Success?
As the Vegas lights dim on this year’s Money 20/20 conference, we take a moment to breathe and reflect on the lightning pace of the event and key messages. For those not familiar, Money 20/20 is a leading global conference that focuses on the future of mo
New Blueprint for Banks to Manage Increased KYC Costs After South Africa Grey-listing
Months on from South Africa’s well-publicised grey-listing, banks in the country are working to not only comply with added responsibilities around Know Your Customer (KYC) processes, but they need to keep close tabs on rising costs. Alongside our partner,
How the US Regulatory Environment is Changing Beneficial Ownership
Money laundering and terrorist financing are increasing in sophistication across the world, especially as beneficial ownership has become more difficult to determine at speed. In the US legislators moved to make reforms and compel financial institutions (F
Explaining the EU’s Proposed Regulatory Update for Ultimate Beneficial Owners and the Anti-Money Laundering Authority
The European Union (EU) recently decided to bolster efforts to combat money laundering and the financing of terrorism. The supranational body is looking to deploy a regulatory update to combat financial crime activity which focuses on how to properly monit
Singapore’s Money Laundering Syndicate Scandal
Scandals and crisis are two great indicators of regulatory change. The global financial crisis in 2007 resulted in the biggest shakeup of the financial industry in living memory, possibly ever, and sparked the fintech revolution across the world.
Timeline to New Zealand's AML Amendments
In June 2023, New Zealand’s Ministry of Justice updated its webpage with important changes to the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act). These changes, known as the Amendment Regulations, have been long-awaited
Financial Crime is a Trillion Dollar Problem: Sibos in Review
As Sibos 2023 wound down to a close in a blissfully sunny Toronto on the cusp of fall, we listened into the Big Issue Debate with Victor Dodig of CIBC and leaders from Santander, State Bank of India, DBS, CLS and EY, discussing how banks and financial inst
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