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Perpetual KYC: Risky Business or Best Practice AML Compliance?
In this episode, we dig into one of AML compliance’s biggest buzzwords: perpetual KYC.
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Podcasts
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From Branches to Algorithms: The Future of Banking with Brett King
Fenergo and Brett King discuss the future of fintech, AI, blockchain, and Brett’s vision for autonomous algorithmic banks regulated by AI.
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When Regulation Fails: Journalism & the Fight Against Financial Crime
Financial Times journalist Dan McCrum talks AML lessons to learn from the Wirecard’s 2020 collapse.
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AMLA: The Race to Regulatory Harmonization
Banking Circle’s Head of AML explains why EU fintechs should be proactive about incoming regulations.
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Real-talk With Refinitiv: Trust and Transparency in Tech Partnerships
By sharing real-time data and insights, partners can collaborate to manage evolving risk with innovative solutions.
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Regulating the Disruptors: From the Back Office to The Boardroom
Deborah Young from The RegTech Association defines RegTech and how it enables innovative fintechs.
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IBS Intelligence: How and Why Fenergo is Pivoting to Appeal to Fintechs
Stella Clarke, Fenergo’s CSMO, talks about Money 20/20 and Fenergo’s new solution for fintechs.
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Navigating Crypto Regulation: Why Crypto Firms Need Diamond Hands in 2023
Coinmotion CEO, Pasi Matilainen, discusses the future of crypto in light of increasing regulation.
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Transparency International: Disrupting Corrupt Money Flows
Maíra Martini talks about corrupt money flows and why AML and UBO registers are key to ending them.
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ESG: The Future of Finance or Shades of Greenwashing?
At Money 20/20 Lesley Li, CEO of uIMPACT, talks about how ESG can help banks invest sustainably.
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Hackers-for-hire and AML: Understanding Red Flags and the Criminal Mindset
Glenn Wilkinson, a professional cyber hacker, explains what makes FIs vulnerable to hacking and what they can do about it.
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Software as a Secret Weapon: Why Security is Essential to Support Strategy
Niamh Muldoon discusses her career in InfoSec and makes the business case for cloud-based software.
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Why SaaS is Everything for AML & Regulatory Compliance
Niall Twomey, Fenergo’s CPTO, explains the security and costs benefits of SaaS for compliance.
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After FTX, Andrew Tate, and the War in Ukraine - What Will 2023 Hold for Financial Services?
Friso Paping sits down with Aoife Doyle to discuss the trends shaping AML in 2023.
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Key takeaways from COP27 and the impact on financial services
We talk to Edel Brophy, Fenergo's in-house ESG regulatory expert, about the outcomes of COP27.
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Breaking Through Data Siloes in Financial Services
At Money 20/20 we asked: what’s key for innovative financial services offerings? The answer? Data.
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