Reports

Raconteur Fraud and Financial Crime Report

Stella Clarke discusses why continuous risk monitoring is essential for FIs in today's climate.

Reading Between the Fines Report 2022

Regulators handed out just $4.2 billion in enforcement actions for non-compliance with a wide range of regulations in 2022, down 22% from 2021.

Report: KYC in 2022

This global research report by Fenergo of 1,055 C-suite execs at global corporate banks investigates the direct and opportunity costs of allocating huge resources to KYC functions.

APAC Regulatory Outlook 2021-2024

In this report, we will examine the key regulatory milestones and future developments that financial institutions in Asia-Pacific can expect over the next three years.

EMEA Regulatory Outlook 2021-2024

In our EMEA Regulatory Outlook report, our team of regulatory experts outline the major regulatory milestones and developments that financial institutions need to keep track of over the next three yea

North America Regulatory Outlook 2021-2024

In this report, we will examine the key regulatory milestones and future developments that financial institutions in the US and Canada can expect over the next three years.

Enforcement Actions in a Covid Climate

Discover the trends driving global enforcement actions in 2021 and whether the significant reduction is a result of hindered regulatory activity or a sign of improved compliance.

CLM Industry Trends Report Series 2019: Part Three - Disrupt The Disruptors

CLM Industry Trends Report Series 2019: Part Two- Collaboration in the Digital Age

CLM Industry Trends Report Series 2019: Part One - The Cost of Poor CX

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