Ken Nagle

Why Russian Sanctions Require Compliance Teams to Take a Fresh Look at KYC Procedures

Global anti-money laundering fines surge 50%

Global anti-money laundering fines surge 50%

Fraud & Financial Crime 2023 supplement

Read the full version of Raconteur's Fraud & Financial Crime 2023 supplement.

Fenergo Closes Investment Round from ABN AMRO Ventures & DXC Technology

Fenergo Closes Investment Round from ABN AMRO Ventures & DXC TechnologyGeraldine Flynn Fenergo announced that it has closed its latest funding round. The award-winning enterprise software provider...

Outdated Technology Preventing Banks from Investing in Disruptive Technologies

Outdated Technology Preventing Banks from Investing in Disruptive Technologies, according to Fenergo Survey

Survey Finds Lack of Departmental Collaboration Is Prohibiting Digital Transformation

60% of Financial Institutions Rate themselves as Intermediate or Beginner in the Maturity of their CLM Digital Transformation Strategy