KYC compliance in banking: Addressing the cost
Fenergo's blog on how KYC is done in corporate banking following a global survey of over 1,000 corporate banking executives
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Blogs
Digital Efficiency, Frictionless Compliance, Exceptional Client Journeys.
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Six Ways to Automate ESG Compliance
In a recent Fenergo, 38% said they haven’t started implementing an operating model for ESG compliance processes and only 6% have completed implementation.
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LIVE PRODUCT WEBINAR: "The Path to Perpetual KYC "
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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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Fenergos 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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The Pandora Papers Reveal a Broken System
The Pandora Papers Exposes a Broken System” – Rachel Woolley, Global Director of Financial Crime discusses the regulatory loopholes that opened up a system to wide-scale money laundering.
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Why Banks Must Embrace Automation for Growth Amid Regulatory Flux
Automation and technology is key for growth amid a period of regulatory flux. How can banks use this to quickly demonstrate success?
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North American 2022 Outlook: 3 Key Regulatory Trends to Watch
To learn about what lies ahead on the regulatory roadmap for US and Canadian financial services firms, download our North American Regulatory Outlook whitepaper
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Cloud Opportunities Finally Outweigh the Risk
Fenergo's VP of SaaS Engineering discusses the opportunities offered by cloud technology, how to counter common arguments and outlines key benefits of cloud.
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Playing Catch-Up in the Essential Race to Cloud
Fenergo's CTO, Niall Twomey, discusses the critical need for cloud strategy in financial services and how the attitudes toward cloud have changed.
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Building Better Customer Relationships with Intelligent Automation
By integrating customer lifecycle and customer relationship management processes your financial services firm can benefit from greater internal operational efficiencies.
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Why Siloed Onboarding Operations are Killing Customer Experience
In a recent Fenergo survey, we found that 84% of financial services firms believe customer experience during the onboarding process impacts overall lifetime value.
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Accelerating Transformation In Commercial Banking
The reality is that superior CX depends on an end-to-end value chain and interconnected platforms across end-to-end operations, providing convenient onboarding and well-timed customer engagement.
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IWD2021 | A Conversation with the CCO of a Global FinTech Company
As part of our International Women’s Day program, Louise O Connell, Global Chief Customer Officer, offers some...
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Will AMLA and other Regulatory Laws Work In the Fight against Financial Crime?
Fenergo assists financial institutions to streamline the digitalization of data and documentation gathering and automation of the onboarding process to delivering perpetual AML and KYC compliance.
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