Blog
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
3 Regulatory Client Outreach Challenges
Regulatory Client Outreach has been a fairly prevalent feature in many financial institutions since the introduction of Dodd-Frank and EMIR, both of which mandated the collection of additional data and documentation to comply with new OTC trade rules. And
Beneficial Ownership: Compliance vs Business
Beneficial ownershiprecently came to the fore once again with two high profile leaks – mostly recently the Bahamas leaks which saw the exposé of the names of directors and shareholders of nearly 176,000 shell companies trusts and foundations, an event that
Embracing a New Approach to KYC Client Reviews
Anti-Money Laundering (AML)andKnow Your Customer (KYC)regulations dictate that financial institutions must ensure that they know their clients and verify their identities with appropriate data and documentation that proves that their clients are who they s
7 Ways to Improve Regulatory Document Management
At a recent AML event, a speaker from a global financial institution claimed that regulatory coverage of documentation was a hugely problematic and thorny issue for his organization. In fact, judging by the nodding heads in the audience, it’s a problem fo
5 Simple Steps to KYC Data Remediation
This year is set to be another busy year on the regulatory front with the heavy lifting on all the big regulatory headliners expected to take place. In particular, regulatory data will take centre stage this year as financial institutions strive to impleme
Request a Demo
See how Fenergo Client Lifecycle Management
solutions can transform your corporate and
institutional business.
