Customer Onboarding – Expectations vs Reality
Exploring how commercial banks can transform client experience with multi-channel onboarding.
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Blogs
Digital Efficiency, Frictionless Compliance, Exceptional Client Journeys.
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Why a Dynamic Approach to KYC and AML Pays
Our Chief Strategy & Marketing Officer explains why continuous risk monitoring is a must for FIs.
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Banking on SaaS in UAE Just Got Easier
Discover the economic advantages for Financial institutions in UAE of moving from on-premise models of operation to a SaaS/cloud-based one.
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5 Predictions for 2023 for Financial Institutions
We discuss the top 5 things FIs can expect in 2023 from regulations, fines, and the crypto sector.
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Operationalising ESG - Data & Automation
FIs face challenges capturing ESG data, but automation and existing sources are key to success.
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Operationalising ESG - People & Process
People are critical to successfully operationalising and integrating ESG for financial institutions.
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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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5 things in 2022 that changed how we do KYC in banking
Looking at banking, KYC, financial crime compliance, regulation, and developments from 2022.
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Operationalising ESG - Context Strategy and Culture
We set the context for the challenge of operationalising ESG within financial institutions.
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ESG: A Roadmap to Compliance in 2023
A roadmap on ways technology can help Financial Institutions meet ESG disclosure and reporting responsibilities.
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KYC compliance for banks: Addressing the cost
How banks are achieving KYC compliance based on our global survey of 1,000+ FI executives.
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Six Ways to Automate ESG Compliance
How financial institutions can automate ESG compliance and reap commercial success.
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Where might the EU’s decision to label gas and nuclear green leave financial institutions?
Where might the EU’s decision to label gas and nuclear green leave financial institutions?Edel Brophy Fenergo Continue reading Where might the EU’s decision to label gas and nuclear green leave...
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Fenergo Stands with the People of Ukraine
As the conflict in Ukraine continues to have a devastating impact on the lives of millions of people, we want to stress that as a business we stand in unity and are committed to supporting the people.
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How the Historic SWIFT Ban on Russia Impacts Banking Operations Today
Blog by Fenergo’s Rachel Woolley on the immediate and profound impact the SWIFT ban on Russian banks is having on overburdened global banking operations.
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The Great Resignation & the Rise of the Versatile Workforce
Versatile working environments are all the range in the workforce of the future. But what other lessons can we learn from the 'Great Resignation?'
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Building an Automated KYC Model
How can firms build a practical approach to ongoing ad-hoc event notifications? The goal is proactivity and working smarter, not harder.
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Fenergo's 5 Predictions for 2022
As the year ends, some of our key stakeholders in Fenergo share their predictions into some of the biggest issues and trends which will look to shape 2022.
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Top Trends for the Future of KYC
Over the past five years, KYC compliance has seen significant change. Unfortunately, there is still a long way to go.
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Avoid the top 5 Pitfalls of UMR Compliance
Navigating UMR compliance challenges with automated technology. Learn how you can future-proof against regulatory change with automation and data management.
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