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Digitally Fighting Financial Crime -
The Cost of Failure


Tuesday, June 15th | 12:00pm GST
DIFC Innovation Hub, Gate Avenue, Zone D, Level 1

RSVP Here

Frequently Asked Questions

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Summary

A recent report unveiled that in 2020 fines in Anti-Money Laundering (AML), Know your Customer (KYC), data privacy and MiFID regulations against financial institutions and individuals totalled $10.6 billion, rising 27% from the year before.

Penalties against financial institutions for compliance breaches are rising in volume and value and 2020 was the second highest year in these respects for enforcement actions. The number of fines aimed at individuals has also increased during 2020, hinting towards a new trend where more individuals are being held accountable for compliance breaches. Will this along with whistleblowing incentives and a widening of the net with regards to the law impact the unrelenting rise in financial crime?

Join us on Tuesday, June 15th @12.00pm GST at the DIFC Innovation Hub, as Fenergo’s Cormac Sheedy, Head of MENA, will uncover the key findings and trends emerging from Fenergo’s annual financial industry fines report.

Register now to learn more about:

Meet Our Speaker









Cormac sheedy:
Head of mena, fenergo 

Working out of Fenergo’s offices in the Dubai International Finance Centre (DIFC), Cormac has over 25 years’ experience working in financial services.

Prior to joining Fenergo, he has held senior positions with Invesco Asset Management, Fidelity, Royal Bank of Canada, Bank of Ireland and most recently at Jersey finance ltd.

Cormac has a strong background in dealing with Banks and financial institutions across the Gulf Corporation Council (GCC) and is familiar with its regulatory environment.

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CLIENTS WHO TRUST

OUR SOFTWARE SOLUTIONS


Discover how financial institutions can onboard clients more efficiently by centralizing client data and documentation; in order to better comply with a range of regulatory obligations on one single easy to use platform.
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Frequently Asked Questions





Is there a charge for attending?

No. This forum is free of charge to attend.


Is this session open to the public?

Yes this event is open to the public.




Is this a sales pitch or sales event?

No, this is pure thought leadership and discussion forum.




Is this a private & confidential event?

Yes, this event is taking place under Chatham House Rule

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CLIENTS WHO TRUST

OUR SOFTWARE SOLUTIONS


Discover how financial institutions can onboard clients more efficiently by centralizing client data and documentation; in order to better comply with a range of regulatory obligations on one single easy to use platform.


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About Fenergo

Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions. With 100% focus on financial services, Fenergo delivers technologies that can transform how financial institutions manage and serve their customers throughout the customer lifecycle.

We serve 100+ of the world’s top financial institutions and have dedicated expertise within each banking vertical. We have global reach with offices in the North America, Europe, Africa, Middle East, and APAC regions.

Got any Questions?
If you have any questions or would like more information, please reach out by clicking the button below and a member of our team will come back to you soon!

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Optional Headline Block - Section 9

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