Whitepapers

Compliance Checklist for Asset Managers in APAC

Be prepared for upcoming regulations affecting asset managers based in the APAC region.

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How to Leverage AI for Client Lifecycle Management

Discover why firms are turning to artificial intelligence (AI) and how you can integrate AI with your operations for maximum efficiency.

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AMLA Driven Compliance Checklist for Asset Managers

Be prepared against upcoming AMLA regulations with our compliance checklist for European asset managers.

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AML and BSA Compliance Checklist for Asset Managers

Be prepared against upcoming AML and BSA regulations with our compliance checklist for US-based asset managers.

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Empowering the Investor: Leveraging Technology to Enhance Client & Investor Experiences

Key strategies for asset servicers & fund managers to transform the investor experience.

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Luxembourg is Setting Standards but will the EU Follow?

Learn about Luxembourg's proactive regulatory measures, robust AML & CFT framework, and the potential influence of Luxembourg's standards on the European Union.

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Unlocking the Benefits of Insourcing Investor Lifecycle Management

Discover the challenges firms face when outsourcing investor lifecycle management and the benefits of partnering with a technology provider.

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FinCrime Prevention in Energy & Commodity Trading

Understand the Financial Crime landscape and the role Energy & Commodity Trading companies have to play in preventing Financial Crime.

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Driving Operational Efficiency & Growth with an Integrated CLM Ecosystem

Discover how to drive efficiencies with an API-first, cloud-based approach to CLM.

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Maximizing KYC Efficiency with Secure, Cloud-Based CLM

Explore the challenges many IT leaders face when seeking to drive efficiencies in KYC using CLM.

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Rising Tides of Change: Exploring the Fast-Paced Realm of Commercial Banking

Best practices for Commercial Banks looking to be adaptive in the face of increasing customer demands, intense competition and evolving regulations.

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Fenergo and Andile Whitepaper: Cost of KYC (South Africa)

Whitepaper: South African banks struggling under the rising cost of KYC

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Adapt & Innovate: Global and Local Payments for Commercial Banking

Best practices for Commercial Banks navigating and thriving in the realm of Payments-as-a-Service.

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From Innovation to Assurance: Payments for the Modern C&IB Bank

Best practices for Corporate & Institutional Banks to overcome challenges in the global payments industry.

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Upgrading Technology for Investor Onboarding

Discover the benefits of upgrading technology in the investor onboarding process.

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The Comprehensive Guide to Transaction Monitoring

Understand how transaction monitoring affects your business and what needs to be done differently.

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How To Set Efficient AML Transaction Monitoring Rules

The do's and the don'ts of setting transaction monitoring rules.

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How to Leverage AI for AML Compliance

10+ practical tips to improve onboarding, monitoring detection and reporting.

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The Comprehensive Guide to Sanctions Screening

Navigate the complexity of the sanctions landscape while still effectively serving your customers.

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6AMLD in Practice

Key risks and opportunities for Fintechs.

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