In this whitepaper, Deloitte and Fenergo demonstrate how pKYC, through the use of modern technologies, not only meets regulatory requirements but also increases operational efficiency.
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In this whitepaper, Fenergo and PwC break down the strategic risks of an ineffective TOM, explain how to engineer a model that lays the groundwork for a successful CLM implementation.
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This whitepaper examines the regulatory landscape surrounding AI, Fenergo's control framework for the responsible use of AI, and our ongoing efforts to enhance and empower our clients.
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This whitepaper explores how Fenergo's Agentic AI platform can solve the ever-growing backlog of periodic KYC reviews for financial institutions.
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This whitepaper explores the pros and cons of building vs. buying a financial crime ecosystem—and why many firms are choosing flexible, vendor-led platforms.
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Financial applications and websites should be among the most user-friendly - this is often not the case. In this report, Deloitte explores the reasons behind this and highlights strategies to improve.
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Be prepared for upcoming regulations affecting asset managers based in the APAC region.
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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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Be prepared against upcoming AMLA regulations with our compliance checklist for European asset managers.
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Be prepared against upcoming AML and BSA regulations with our compliance checklist for US-based asset managers.
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Key strategies for asset servicers & fund managers to transform the investor experience.
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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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Discover the challenges firms face when outsourcing investor lifecycle management and the benefits of partnering with a technology provider.
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Understand the Financial Crime landscape and the role Energy & Commodity Trading companies have to play in preventing Financial Crime.
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Discover how to drive efficiencies with an API-first, cloud-based approach to CLM.
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Explore the challenges many IT leaders face when seeking to drive efficiencies in KYC using CLM.
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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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Whitepaper: South African banks struggling under the rising cost of KYC
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Best practices for Commercial Banks navigating and thriving in the realm of Payments-as-a-Service.
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Best practices for Corporate & Institutional Banks to overcome challenges in the global payments industry.
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