Company has been growing quickly in the past few years, a trend that it predicts will continue in the near future ...
Banks accounted for 82% of fines levied by U.S. regulators, with penalties totaling $3.52 billion. These fines represented ...
Fenergo has introduced Fenergo Digital Configuration Studio, a low to no-code administration suite. According to Fenergo, it allows financial institutions to easily configure the Fenergo client ...
Fenergo released analysis of FI enforcement actions for AML, Environmental, Social and Governance (ESG) violations from 1 Jan ...
In the ‘pivot to digital’, more financial institutions than ever were seeking education, expertise, and guidance around digital transformation, making it critical for Fenergo to demonstrate its value, ...
First Abu Dhabi bank (FAB) has integrated Fenergo’s SaaS Client Lifecycle Management (CLM) solution to speed up onboarding and enhance its anti-money laundering (AML) compliance processes. FAB can now ...
Asian Banking & Finance on MSN15d
Singapore FIs face stricter regulatory scrutiny in 2025Singapore bucked the trend in 2024, with more fines issued. Financial institutions (FIs) in Singapore should brace for stricter compliance measures and regulatory actions in 2025, which can lead to ...
Singapore Business Review on MSN15d
Singapore FIs tp grapple with stricter regulatory scrutiny in 2025Singapore bucked the trend in 2024, with more fines issued. Financial institutions (FIs) in Singapore should brace for stricter compliance measures and regulatory actions in 2025, which can lead to ...
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