Adjust spacer height by changing class from 'spacer-0' (none) to 'spacer-5' (most)
Adjust spacer height by changing class from 'spacer-0' (none) to 'spacer-5' (most)

Whitepaper Title Line

Phasellus tristique, mi sed suscipit condimentum, velit felis interdum orci, id commodo quam libero nec ipsum.

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Vestibulum viverra tempor fermentum. Nulla ut condimentum felis. Phasellus tristique, mi sed suscipit condimentum, velit felis interdum orci, id commodo quam libero nec ipsum. Duis vitae nibh vehicula tortor ullamcorper pulvinar sit amet ut ligula. In eu tempus leo. Pellentesque habitant morbi tristique senectus et netus et malesuada fames ac turpis egestas. Vestibulum nec nulla nec mi porttitor rhoncus a nec arcu. Fusce nisl est, consectetur vel risus non, tristique dignissim mauris.

Form Headline Text

Optional area for content below the form.



Webinar:

Another Fine Mess

2019 Analysis of Global Financial Institution Fines


Date: Wednesday, February 26, 2020

Adjust spacer height by changing class from 'spacer-0' (none) to 'spacer-5' (most)

Optional Headline Block - Section 2

First Lastname

TITLE, COMPANY NAME

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Vestibulum viverra tempor fermentum. Nulla ut condimentum felis. Phasellus tristique, mi sed suscipit condimentum, velit felis interdum orci.

First Lastname

TITLE, COMPANY NAME

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Vestibulum viverra tempor fermentum. Nulla ut condimentum felis.

First Lastname

TITLE, COMPANY NAME

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Vestibulum viverra tempor fermentum. Nulla ut condimentum felis. Phasellus tristique, mi sed suscipit condimentum, velit felis interdum orci.

First Lastname

TITLE, COMPANY NAME

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Vestibulum viverra tempor fermentum.

Adjust spacer height by changing class from 'spacer-0' (none) to 'spacer-5' (most)

SAVE YOUR SPOT!

Fenergo’s latest analysis of global financial institution fines shows that regulators across the US, EMEA, MENA and APAC have issued USD$36 billion in AML/KYC and sanctions-related fines since 2008 and $10 billion in the past year.

On February 26th, Fenergo will be hosting a webinar featuring our subject matter experts and 
The Dark Money Files presenters, Graham Barrow and Ray Blake, who will dissect these findings and offer new insights into global financial enforcement trends and the drivers behind them. 

Key highlights from the research include:

  • US$10 billion in fines issued in 2019 for non-compliance with AML, KYC and sanctions regulations 
  • 12 of world’s top 50 banks penalized
  • US$89.1 million was the average 2019 fine value issued
  • France issued 51% of the total amount (by $) in fines, followed by US (43%), Belgium (3%), UK (2%)

Click below to register for the webinar in your region.
Adjust spacer height by changing class from 'spacer-0' (none) to 'spacer-5' (most)

Register below for your preferred time:


Americas


TIME
3:00pm - 4:00pm EST


Register Now >> 

Europe


TIME
2:00pm - 3:00pm GMT


Register Now >> 

Asia-pacific


TIME
12:00pm - 1:00pm HKT


Register Now >> 

Adjust spacer height by changing class from 'spacer-0' (none) to 'spacer-5' (most)

Featured Speakers 







Graham Barrow
The Dark Money Files







Ray Blake,

The Dark Money Files







Rachel Woolley,
Fenergo

Adjust spacer height by changing class from 'spacer-0' (none) to 'spacer-5' (most)

Save the Date

EVENT TITLE LINE

DATE
JULY 20, 2019

TIME
2:00pm EST

Share this event

Adjust spacer height by changing class from 'spacer-0' (none) to 'spacer-5' (most)

More Resources you Might Like

BROCHURE

Fenergo e-KYC Connect

Fenergo e-KYC Connect enables financial institutions to achieve faster, compliant customer onboarding journeys and lifecycle events via shared, verified, up-to-date customer KYC information.

FIND OUT HOW ›
REQUEST A DEMO

Talk to our Experts

See why we're the Global Standard in Client Lifecycle Management. Contact us today to see a demonstration of any Fenergo solution and a member of our team will contact you shortly.

Click Here ›

VIDEO

A National e-KYC Utility

Fenergo partners with BENEFIT to create a national e-KYC. This blockchain-integrated utility supports more than 380 financial institutions to improve customer experience and drive KYC efficiencies across Bahrain.

watch IT NOW ›

Optional Headline Block - Section 8

Adjust spacer height by changing class from 'spacer-0' (none) to 'spacer-5' (most)

About Fenergo

Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions for investment, corporate, commercial and private banks.

ADV SOLUTION

Digital Client Orchestration

Delivering a truly digital customer journey, driven by Fenergo’s industry-leading Regulatory Rules Engine, re-inforced with industry data, accessed from any channel.

DOWNLOAD NOW

WEBINAR

Digital Client Orchestration Webinar

Register now for the webinar and see how Digital Client Orchestration connects front, middle and back office systems, enabling you to deliver the digital experience your customers deserve and want.

REGISTER NOW

Adjust spacer height by changing class from 'spacer-0' (none) to 'spacer-5' (most)

Optional Headline Block - Section 9

Adjust spacer height by changing class from 'spacer-0' (none) to 'spacer-5' (most)

CLIENTS WHO TRUST

OUR SOFTWARE SOLUTIONS

We selected Fenergo’s Client Lifecycle Management software to enable us to manage the CDD / KYC processes from client onboarding to client off-boarding and all the KYC / CDD compliance and lifecycle events (periodic and event-driven reviews) that occur in between. A core part of our business transformation program will involve creating an internal centralized KYC target operating model that will help us to simultaneously improve the client experience and reduce the cost impact of the regulatory KYC activities. Fenergo is the technology platform that will underpin this initiative.

Helène Erftemeijer

Bank-wide responsibility for CDD, client master administration and regulations, ABN AMRO

Adjust spacer height by changing class from 'spacer-0' (none) to 'spacer-5' (most)