Thought Leadership

Target Operating Models for CLM: Practical Insights from Fenergo and PwC

We summarize a recent session hosted by Fenergo and PwC to explore how a robust Target Operating Model (TOM) for CLM can help FIs to address compliance and operational issues.

Thinking of Building Your Own CLM? Here’s How to Make an Informed Decision

The Future of Sanctions and Regulation in Energy and Commodities

Taking stock of new risks and regulations on the horizon and explaining how to respond to them.

Navigating the RegTech Revolution: AI and Automation in Energy Trading Compliance

We summarise key advice from experts in energy trading compliance, as heard at the recent ETRC online summit

Navigating the Future of KYC and Onboarding in Asset Servicing

The asset servicing landscape is undergoing a period of significant transformation - industry experts discuss the key challenges and opportunities facing the sector

Canada's Beneficial Ownership Evolution

Transparency, challenges, and the path forward.

The Need for Digitalization in Energy and Commodities Trading

Providing an optimal counterparty experience in energy and commodities trading hinges on making key updates.

Share of Banks Losing Clients to Poor KYC Practices Surges to Record High

The number of global banks losing clients to slow and inefficient know your customer (KYC) onboarding practices has surged to a record high this year, according to new research from Fenergo

Fenergo Awarded Prestigious Gold Medal from EcoVadis for Sustainability Performance

Coveted Gold recognition awarded for outstanding Corporate Social Responsibility (CSR) and sustainable business practices

Regulatory penalties for global financial institutions surge 31% in H1 2024

Half-year annual findings on global financial institution enforcement actions reveal a 31% surge in the value of fines issued in H1 2024 compared to H1 2023.

Focusing on FinCEN’s New Requirements

We explain the multiple notice of proposed rulemaking FinCEN has issued so far in 2024.

PROVEN Bank deploys Fenergo’s transaction monitoring to bolster its AML compliance

Caribbean-based PROVEN Bank is deploying Fenergo’s transaction monitoring solution to streamline its anti-money laundering (AML) compliance processes.