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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
We Need Tougher Regulation to Avoid a Repeat of the FTX Fiasco
The sorry tale of FTX’s collapse is not so much a story of the crypto industry but more about the need for even tighter regulation. How could a company the size of FTX, which had more than one million users at its peak, operate for so long with no clear re
Operationalising ESG - Context Strategy and Culture
In this joint collaboration withAurora, we set the context for the challenge of operationalising ESG within financial institutions, and discuss why it needs to be led from the top and engrained into company culture to achieve success.
Building an Automated KYC Model
The term Perpetual KYC is certainly trending in the industry. Many technology providers claim to provide this, but the concept is viewed by sceptics as merely a marketing term. How can firms build a practical approach to ongoing ad-hoc event notifications?
How to Break Through Data Silos with Automated Transaction Monitoring
These silos occur when crucial information is confined to specific systems, departments, or processes, creating inefficiencies that hinder compliance efforts. For banks and financial institutions, this problem is particularly acute when managing regulatory
IWD2021 | A Conversation with the CCO of a Global FinTech Company
At Fenergo, we are deeply committed to creating an inclusive and diverse working environment where all voices are heard. In the rapidly evolving digital workplace, Fenergo recognizes the need to be at the forefront of creating an inclusive workplace for gr
5 key steps for an effective sanctions screening policy
Sanctions breaches are among the most serious of offences under regulations such as the EU’sSixth Anti-Money Laundering Directive(6AMLD). It’s critical that banks, financial institutions, and any other entity that’s subject to the requirements of AML and a
Understanding OFAC and other sanctioning bodies
Sanctionsare deeply political at their core. It is why businesses face such significant penalties if they fail to implement them.Politically exposed persons(PEPs) and their relatives and close associates (RCAs) are often the subject of such sanctions or ma
How your business should screen for PEPs and RCAs
Many individuals are subject to sanctions from bodies such as the Office of Foreign Assets Control (OFAC), the European Union, and the United Nations. These people are often prominent in some form or another and are targeted due to their political power or
How the Historic SWIFT Ban on Russia Impacts Banking Operations Today
In recent years, the financial services industry has undergone an extraordinary evolution. Transactions that were once only possible to conduct by physically attending a bank, can now be conducted with the touch of a button on a smartphone app. What hasn’t
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