Eimer Cotter

Risk Management in Banking: How to Move from Fragmented Digital Controls to Connected Risk Management

How to Master Ongoing Due Diligence (ODD)

Master ODD for AML compliance. Learn about continuous customer due diligence, risk-based approaches & automation for financial institutions.

How to Perform KYC Checks for a Compliant Client Lifecycle

Learn how to perform KYC checks to ensure a compliant client lifecycle. Explore best practices and risk-based strategies for financial institutions.

Fenergo Named Best KYC/AML Service at WatersTechnology Asia Awards 2026

The award recognizes how Fenergo's AI-powered Client Lifecycle Management (CLM) platform helps financial institutions orchestrate and automate KYC, AML, and regulatory compliance processes.

Target Operating Models for CLM: Practical Insights from Fenergo and PwC

We summarize a recent session hosted by Fenergo and PwC to explore how a robust Target Operating Model (TOM) for CLM can help FIs to address compliance and operational issues.

The Future of Sanctions and Regulation in Energy and Commodities

Taking stock of new risks and regulations on the horizon and explaining how to respond to them.

Fenergo Leads in Compliance Management for Second Year Running in 2024 IBSi Sales League Table

This is the second year in a row that Fenergo has appeared in the IBSi Leadership Club in the Compliance Management category, due to continued strong sales performance in 2023.

Business news 10 January 2024: Crypto and fintech groups fined $5.8bn in global crackdown on illicit money

La fraude à l’identité numérique affronte la réglementation dans une guerre croissante contre l’IA

In the News - 10 January 2024: Crypto and fintech groups fined $5.8bn in global crackdown on illicit money

Штрафи крипто- та фінтех-груп вперше більші, ніж для традиційних фінустанов і торік сягнули $5,8 млрд

2023 年加密貨幣公司繳納了 58 億美元的罰款，超過傳統金融體系 (Cryptocurrency Companies Paid $5.8 Billion In Fines In 2023, More Than The Traditional Financial System)

Compliance Corner: Fenergo, NIBC

Money 20/20 EU Recap Blog - Day 3

Money 20/20 in Amsterdam is officially a wrap, and so much has happened. Read it all here:

Money 20/20 EU Recap Blog - Day 2

Fenergo launched and held live demos of the new KYC and Transaction Compliance solution for fintechs.

Money 20/20 EU Recap Blog - Day 1

Money 20/20 had a great start, with plenty on the agenda. Here's our highlights.

5 things in 2022 that changed how we do KYC in banking

Looking at banking, KYC, financial crime compliance, regulation, and developments from 2022.