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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
The Complete Guide to AML Transaction Monitoring
Looking to increase your compliance knowledge? Read our guide with everything you need to know to get started. It can be hard to know where to begin with transaction monitoring. Whether you're starting from scratch or looking to better understand the sys
AML vs KYC: Differences, Compliance and Best Practices
Ensuring the integrity and security of financial transactions in the dynamic global financial landscape is paramount. Two processes that play a critical role in maintaining this integrity are anti-money laundering (AML) and Know Your Customer (KYC).
4 Anti Money Laundering (AML) Requirements for Payment Processors
While payment processors are generally not directly subject to the same level of regulatory requirements as traditional financial institutions, they are still accountable when acting as conduits for transactions on behalf of their customers. Ensuring compl
Three Crime Trends Reshaping Regulation in 2026
Regulators are shifting from broad compliance expectations to targeted enforcement strategies in 2026. The emphasis is no longer on whether controls exist, but on whether they are effective against increasingly sophisticated financial crime and sanctions e
Where Regulators Will Strike Next: Lessons from AML Enforcement Actions
2025 proved to be another defining year for anti-money laundering (AML) enforcement and the implications for 2026 are already clear. Regulators are more forensic, more assertive and increasingly willing to revisit historic misconduct.
The EU AI Act Is Here: What Financial Institutions Must Do Next and How to Get Ahead
Artificial intelligence has rapidly moved from the periphery of business operations to the center of innovation. In doing so, it is reshaping business models and product development across industries, including financial services, and introducing new oppor
From Black Box to Glass Box: Inside Fenergo’s AI Governance Framework
This blog distills the key insights from Fenergo’s AI Governance white paper, explaining our practical approach to governing AI and why it matters for financial institutions seeking to scale AI responsibly.
AML Regulatory Developments in 2026: Fragmentation or Unification?
Global anti-money laundering (AML) regulations are a paradox in 2026: structured global alignment sits alongside growing jurisdictional divergence. Political priorities and economic strategies in some jurisdictions signal a relaxation of regulation for the
Perpetual KYC (pKYC) Guide to Ongoing Due Diligence
Perpetual KYC (pKYC) is a continuous customer due diligence approach that monitors and updates customer identity and risk information in near real time, rather than relying on one-time or scheduled reviews. Compared with periodic KYC (annual or biennial ch
Global Asset Management Solutions & Strategies
Global asset management enables firms to diversify portfolios, manage regional risk, and optimize performance across asset classes. For companies seeking trusted providers, the right solution should simplify regulatory checks, ensure compliance, and suppor
The EU’s AML Revolution: From Predictable Reform to Supervisory Reality
For years, the EU’s anti-money laundering reform agenda has been widely anticipated. The Anti-Money Laundering Authority (AMLA) is coming. AMLR is coming. The timelines are broadly understood. What has decisively changed is that AMLA has now moved from pol
What Is Customer Due Diligence? Guide to the CDD Rule & Process
Customer Due Diligence (CDD) is a process used by banks and financial institutions to collect and evaluate information about a customer or potential customer to identify and mitigate risks like money laundering and terrorist financing. It involves verifyin
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