Rory Doyle

Rory Doyle, Head of Financial Crime Policy, joined Fenergo in 2017 and brings with him a wealth of subject matter expertise surrounding financial services, hedge funds, anti-money laundering, and financial crime regulations. Rory is also qualified with ACAMS as a Certified Anti-Money Laundering Specialist (CAMS). Additionally, Rory has extensive experience in the financial, legal, and compliance sectors from the likes of Merrill Lynch, Brown Brothers Harriman, and J.P. Morgan.

8 days ago
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.

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4 months ago
Singapore’s Response to Emerging Threats and Regulatory Pressures 2024

A high-profile money laundering scandal exposed significant vulnerabilities in Singapore’s financial crime defences.

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6 months ago
Tackling the Challenges of Article 75: Fenergo’s Path to Seamless Compliance

Challenges posed by Article 75 of the EU’s 6th Anti-Money Laundering Directive (6AMLD)

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8 months ago
Key Takeaways from US Treasury and FSSCC Efforts to Drive Cloud Adoption

Learn about the U.S Dept of Treasury's strategies for facilitating secure cloud adoption in financial services.

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12 months ago
AML Across Borders: the US and China Join Forces to Stop Financial Crime

The US and China announced a joint venture to combat financial crime through AML co-operation.

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about 1 year ago
Designated for Delisting: the UAE’s Impending Exit from FATF’s Grey List

We explain what the UAE’s removal from the list of Jurisdictions under Increased Monitoring means.

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about 1 year ago
AML in the EU: Progress on Regulatory Harmonization

A provisional agreement has been reached to harmonize crucial aspects of the EU’s AML package.

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about 1 year ago
Update to Money Laundering Regulations in the UK

On January 10, 2024, the Money Laundering and Terrorist Financing (Amendment) Regulations 2023, take effect in the UK.

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over 1 year ago
Spiegazione dell'aggiornamento normativo proposto dall'UE per i titolari effettivi e l'Autorità antiriciclaggio

Gli aggiornamenti normativi proposti sono destinati a cambiare il modo in cui le istituzioni finanziarie dell'UE gestiscono gli UBO.

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over 1 year ago
Explication de la proposition de mise à jour réglementaire de l'UE pour les UBOs et l'autorité AML

Explication de la proposition de mise à jour réglementaire de l'UE pour les bénéficiaires effectifs ultimes et l'autorité de lutte contre le blanchiment de capitaux

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over 1 year ago
Explaining the EU’s Proposed Regulatory Update for Ultimate Beneficial Owners and the Anti-Money Laundering Authority

Proposed regulatory updates are set to change how financial institutions in the EU handle UBOs, we explore what these changes mean.

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over 1 year ago
Timeline to New Zealand's AML Amendments

New Zealand’s Ministry of Justice amended key AML legislation.

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over 1 year ago
‘Deficiencies’ at Major Bank: Behind the Fed’s $186 Million Fine

We unpack a major bank’s recent enforcement fines and how it’s improving its AML controls.

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How the EBA AML Risk Report is Changing Payments in the EU

The European Banking Authority found PSPs aren’t effectively identifying or mitigating ML/TF risks.

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almost 2 years ago
Compliance Breaches in 2022: Reading Between Enforcement Fines

Read the recap of our expert panel’s insights on regulatory challenges landscape in 2022 and beyond.

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almost 2 years ago
CFTC vs Binance: Why US Regulators Don’t Seem to Like Crypto Firms

Our Head of FinCrime explains the US stance on crypto and what Binance.com is accused of.

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almost 2 years ago
Setting Your Compliance Priorities for 2023 – A Look Back at 2022

We analyze 2022’s enforcement actions for how FIs should prioritize for FinCrime compliance in 2023.

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about 2 years ago
We Need Tougher Regulation to Avoid a Repeat of the FTX Fiasco

We examine the financial mismanagement, and what we can learn from its collapse.

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