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
Empowering Traders: The Transformational Impact of Fenergo’s Trader Request Portal
In the world of energy and commodities trading, efficiency is the currency of success. Traders are often at the forefront, managing counterparty relationships, securing new business, and ensuring smooth operations. Yet traditional methods of submitting req
Streamlining Success: How Integrated Investor and Asset Due Diligence Empowers Luxembourg's Asset Servicers
Asset servicers in Luxembourg face mounting pressure to manage risk, meet compliance requirements, and enhance operational efficiency. Traditionally, Client and/or Investor Due Diligence (CDD) and Asset Due Diligence (ADD) have been handled separately. How
Navigating the Future of KYC and Onboarding in Asset Servicing
The asset servicing landscape is undergoing a period of significant transformation, driven by evolving regulations, heightened client and investor expectations, and the imperative for greater operational efficiency. Recently, Fenergohosted a webinardelving
Navigating the RegTech Revolution: AI and Automation in Energy Trading Compliance
The regulatory landscape is in constant flux, and the integration of artificial intelligence (AI) and automation is rapidly transforming the function of regulatory compliance within organizations. A recentEnergy Trading Week onlineconference session brough
KYC vs KYB: What’s the Difference?
Financial institutions must adhere to stringent compliance regulations to prevent financial crimes, including money laundering, terrorist financing, and other illicit activities. Two key processes in this domain areKnow Your Customer (KYC)andKnow Your Busi
The Future of Sanctions and Regulation in Energy and Commodities
The energy and commodities sectors are increasingly exposed to growing risks related to sanctions and due diligence requirements. This trend is driven by a combination of geopolitical tensions, regulatory changes, and the global push for transparency and a
Thinking of Building Your Own CLM? Here’s How to Make an Informed Decision
Financial institutions (FIs) are quickly realizing that client lifecycle management (CLM) isn't just a back-office function; it's a strategic asset. Nonstop regulatory changes and the rise of digital-first customers magnify the importance of a robust CLM s
Why Periodic KYC is Failing: The Urgent Shift to Perpetual Compliance You Can’t Afford to Ignore
At the recent Datos Financial Crime and Cybersecurity Forum, held annually in Charlotte, NC, I had the honor of participating as a guest speaker for an executive roundtable session titled 'Periodic to Perpetual: Synergizing KYC and TM for Continuous Compli
How to Enhance Compliance and Risk Management in Loan Origination
Managing loan risk is an essential part of the loan origination process. It includes evaluating and reducing possible risks that could affect the financial stability of both the borrower and the lender. In the2024 regulatory environment, stringent complian
Only Acceptable in the '80s: Modernizing KYC for Energy & Commodities
Our inauguralknow your counterparty (KYC) trends researchinto energy and commodities firms paints a picture of an industry attempting to weather the challenges of today’s compliance landscape armed with systems and processes from the 1980s.
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