True Compliance by Design

Regulatory surety driven by an active client community of 70+ financial institutions worldwide, an evolving regulatory roadmap and a robust, global Regulatory Rules Engine.

Compliance remains one of the most challenging area for banks when onboarding new clients or new products. Like everything else, the compliance process needs to be carefully designed and orchestrated to create a fully auditable process that is efficiently executed.

Fenergo’s Compliance by Design approach involves collaborating with our global Regulatory Forums, an active community of senior compliance professionals from our client organizations, to provide direct input into Fenergo’s Regulatory and Product Roadmaps.

Fenergo’s Regulatory Forum members help to design, interpret and bring to market compliance solutions for enhanced or emerging regulations.

In 2018, this group helped us launch new solutions for MiFID II, GDPR and FinCEN Final Rule (CDD) compliance. Over the coming months, they will help us bring to market solutions for Securities Financing Transactions Regulation (SFTR), 5th EU Money Laundering Directive, UK ringfencing rules, EMIR Regulatory Fitness and Performance (REFIT), as well as providing guidance on the regulatory impact of Brexit. 

 

Resources

  • The Importance of Peer-to-Peer Communities in Regulatory Compliance

    Insights into how Fenergo implement a Compliance by Design approach across its global client base through peer-to-peer communities focused on regulatory compliance and reform.

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  • Customer Experience: The Competitive Battleground for Financial Institutions

    Recent reports suggest that financial institutions are struggling to comply and keep up with existing AML and KYC regulations.

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