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| 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:
Click below to register for the webinar in your region. |
Graham Barrow
The Dark Money Files
Ray Blake,
The Dark Money Files
Rachel Woolley, Fenergo
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.
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.
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.
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
Delivering a truly digital customer journey, driven by Fenergo’s industry-leading Regulatory Rules Engine, re-inforced with industry data, accessed from any channel.
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.
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.
Bank-wide responsibility for CDD, client master administration and regulations, ABN AMRO
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