Raconteur Fraud and Financial Crime Report
Stella Clarke discusses why continuous risk monitoring is essential for FIs in today's climate.
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Thought Leadership
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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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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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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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KYC Compliance for Financial Institutions - A Final Frontier for Digital Transformation
The panel discuss the our global report investigating the direct and opportunity costs of manual KYC.
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ESG Compliance and Beyond
Successfully operationalise ESG frameworks to manage regulatory, reputational and financial risk.
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APAC Beyond Technology - A Practical Approach to Perpetual KYC
It takes 240 days to carry out a KYC review for a high-risk client - 166% longer than initially planned.
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Perpetual KYC: Debunking the Myths
Examining the challenges regarding perpetual KYC and pragmatic ways forward for FI's.
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Understanding uncleared margin rules: how financial institutions can decode and navigate UMR
Implications of the new threshold for Initial Margin under Uncleared Margin Requirements (Phase 5).
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The Pandora Papers and Financial Services
The Pandora Box on financial crime has opened, highlighting many cracks in the system.
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Mizuho Americas: Digitalizing Client Onboarding – A Fenergo Case Study by Celent
Mizuho Americas’ journey to group-wide synergy for institutional client onboarding & data management.
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Regulatory Outlook (NAM) 2021 - 2024
This discussion is focused on AML, Data Privacy & Sustainable Finance.
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Weathering the Crisis Through Digital Transformation
Discover the challenges Asset Management practitioners are experiencing in digitally transforming their client and investor onboarding experience.
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APAC Regulatory Horizon: A Three Year View
The panel discuss key trends across Financial Crime, ESG & Data Privacy.
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Enforcement Actions in a Covid Climate
Discover how FIs can adhere to regulatory compliance and better detect/ prevent financial crime.
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Bridging the CX Gap: Maximizing Customer Relationships with Front-to-Back Office Transformation
Providing the digital tools so that Relationship Managers can spend more quality time with clients.
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Building a Compliance Backbone
Adopting a consistent approach to compliance across business lines & jurisdictions.
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Journey to the Cloud: Key Trends on the Path to Digital Transformation
Cloud has moved from a 'nice-to-have' to a necessity to deliver a truly digital client experience.
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How Technology Can Save Commercial and Business Banks from the Brink
Based on 500+ interviews with senior decision-makers at global commercial & business banks.
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A Further Tightening of Financial Regulation Across APAC
In the fight against financial crime, AML & KYC processes are under the APAC regulatory lens.
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