Fenergo

Did you hear about FinCen's proposed rule requiring financial institutions would need to conduct thorough risk assessments on their AML/CFT programs? Our very own, Tracy Moore, Director of Thought Leadership and Regulatory Affairs, shared her thoughts with Reuters. “Recognizing that each institution's approach must be customized, financial institutions should move away from a one-size-fits-all approach. Instead, they must regularly reassess and tailor their risk assessments..." Read more here: https://okt.to/fQcNjT #RegTech #Insights #FinCen #Compliance #AML #CFT #FinCrime #Fenergo

Are you prepared for increased regulatory scrutiny in the asset management space? Join Fenergo’s upcoming webinar on July 18th to hear from our expert panel, including Bridget Sudall, Terry Flynn, and Samrat Jain, on how asset management firms are adapting and coping with ever-changing regulations. Register here: https://lnkd.in/g3ukx_bf

Couldn’t catch our latest webinar where we explored key insights on overcoming counterparty onboarding challenges in the energy & commodities sector? Our latest blog pulls some of the key highlights discussed, including legacy system struggles, navigating sanctions, and the vital role of technology. Check it out here: https://okt.to/n7dXLN #KYC #Compliance #EnergyTrading #Fintech #RegTech #AI #Automation #FinancialServices #RiskManagement #Fenergo Image: Blog "Overcoming Counterparty Onboarding Challenges in Energy & Commodities" Read more button. image of wind turbine.

Did you know that 50% of asset servicers & fund managers believe manual processes and fragmented workflows are the biggest impediment to efficient investor onboarding? Download our report to learn key strategies for transforming and streamlining the investor experience: https://lnkd.in/eEfTttc9

Welcome to this week's edition of RegWatch! Check out this week's latest updates, insights, and highlights from the world of regulation, risk, financial crime and compliance.

New case study alert! Check out how we supported one of the world’s largest global energy and commodities firms by creating and implementing a digital onboarding process that has drastically reduced their counterparty onboarding timeframe globally. https://okt.to/TbKjtp #Commodities #Energy #FinTech #KYC #AML #FinCrime #Digitization #Fenergo #CaseStudy

For Pride 2024, we were honoured to welcome Talita Rodrigues from Outhouse LGBTQ+ Centre, a charity dedicated to supporting the people, spaces, and issues important to the LGBTQ+ communities. Talita’s insights and passion inspire us to continue fostering an inclusive and supportive environment for everyone. Along with this global session, our regional offices hosted a number of celebrations, including Drag Bingo, Happy Hours, and more! We’re proud to stand with the LGBTQ+ community and to advocate for equality, diversity, and love.🌈 #Pride2024 #LGBTQ #Equality #Inclusion #Diversity

How will Luxembourg’s standards shape EU regulations? Discover our new paper: "Luxembourg is Setting Standards but will the EU Follow?" Highlights include: • Luxembourg's robust AML/CFT framework • Challenges in supervising non-financial sectors • Recent legislative updates • Potential impact on EU regulatory harmonization https://lnkd.in/ePMRpgVU #AML #CFT #Luxembourg #EU #Regulation #FinancialCrime #Compliance

It's been 15 years since Bernie Madoff's infamous Ponzi scheme, a scandal that rocked the financial world. How have AML and KYC regulations and protocols evolved since then? Dive into the transformative changes and advancements in Tracy Moore's insightful byline in Corporate Compliance Insights: https://okt.to/DXFMgL #KYC #AML #FinCrime #Compliance #Fenergo

🚀 Exciting news from Fenergo! 🚀 We are thrilled to announce the launch of RegWatch, our brand-new weekly newsletter designed to keep you at the forefront of the latest trends and insights in regulation, risk, financial crime, and compliance. 📩 What to expect: • Updates to regulations and compliance best practices • Thought leadership from industry experts • Breaking headlines from key markets and industries • And much more! Stay informed, stay ahead, and stay connected - subscribe now to make sure you never miss an update! #RegTech #Risk #Compliance #Innovation #ThoughtLeadership