Blog
KYC Utilities: The Promised Silver Bullet for Nordic Banks?
The Nordic banking landscape has witnessed significant upheaval over the past few years, moving from an untarnished reputation for having the safest financial institutions in the world to being mired in a number of complex, global money-laundering scandals
KYC and Customer Onboarding for Fintechs
As more competitors enter the market,fintechsthat want to stay ahead are focusing on digital transformation initiatives to improve the know your customer (KYC) and customer onboarding experiences of customers who are increasingly tech-savvy and driven by h
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
5 Considerazioni ESG fondamentali per le istituzioni finanziarie nel 2023
Le autorità di regolamentazione sono sottoposte a una crescente pressione per migliorare le prestazioni di sostenibilità nel settore finanziario, rafforzando la trasparenza e la disciplina del mercato e traducendo le considerazioni sulla sostenibilità nell
La trasformazione digitale sta cambiando il modo in cui apriamo i conti
Gli istituti finanziari (IF) stanno integrando le tecnologie digitali nell'intero tessuto delle loro organizzazioni per trasformare l'esperienza dei clienti e migliorare l'efficienza operativa. Di conseguenza, i processi di apertura del conto e di verifica
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
FED: ,,Unzulänglichkeiten bei der Deutschen Bank": Ein Blick hinter die AML-Strafe der Fed in Höhe von 186 Millionen Dollar
Die US-Notenbank Federal Reserve Board ("Fed") gab am 19. Juli bekannt, dass sie der Deutschen Bank eine Geldbuße in Höhe von 186 Mio. USD auferlegt hat, weil die Bank seit den letzten Zustimmungsbeschlüssen aus den Jahren 2015 und 2017 nur langsame Fortsc
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
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,
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
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