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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
Key Takeaways from US Treasury and FSSCC Efforts to Drive Cloud Adoption
On July 17th, 2024, the U.S. Department of the Treasury, in collaboration with the Financial Services Sector Coordinating Council (FSSCC), published asuite of essential resourcesto facilitate secure cloud adoption in financial services. These deliverables
Supercharge your Client Lifecycle Management with Artificial Intelligence
The financial industry faces a complex web of tightening regulations, while the sophistication of financial crime continues to evolve. Traditional approaches are struggling to keep pace and navigate this labyrinth, with Anti-Money Laundering (AML) regulati
Accelerating Transformation In Commercial Banking
Providing a great experience for customers is no longer an optional investment, it is increasingly the most important competitive advantage a company can have. Customer relationship management is particularly important as the rise of digital channels make
5 things in 2022 that changed how we do KYC in banking
The war in Ukraine, which began in February of 2022, brought economic sanctions into the spotlight and tested reflexes as governments globally scrambled to respond. Sanctions against Russia and its associates came in almost overnight and, from the EU alone
5 Predictions for 2023 for Financial Institutions
2022 was a momentous year for banks, fintechs and other financial institutions (FIs), with the sector facing nearly $4.2 billion in enforcement actions for regulatory compliance failings. In our annual financial institutions fines research, Fenergo reporte
The Death of Traditional KYC
The financial services industry is currently at an inflection point when it comes to Anti-Money Laundering (AML) andKnow Your Customer (KYC)compliance, sandwiched between a past characterized by huge regulatory turmoil and massive headline grabbing fines,
ESG: A Roadmap to Compliance in 2023
ESG regulations continue to evolve at pace across the world, meaning financial institutions (FIs) need to get smarter about how they manage and report matters related to ESG. Like other areas of compliance, access to accurate data and the ability to proces
Where are Asset Managers on their Digital Transformation Journey?
Asset management (AM)companies work hard to provide good oversight, governance, transparency, and regulatory compliance to attract and maintain investors. The work is complex and process heavy. Even before the COVID-19 pandemic, the financial services sect
Digital KYC – Transforming the Customer Journey
In my last blog, we explored three core challenges thattraditional KYCprocesses pose for financial institutions – namely the impact that it has on customer onboarding, customer experience, and the cost of operational compliance.
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