Fenergo Podcast: Recent Episodes
Fenergo
Over the past ten years, regulators across the US, Europe and APAC regions have issued $26 billion dollars in AML/KYC and sanctions-related fines.
In the wake of the 2008 financial crisis and subsequent high-profile scandals, global regulators are increasingly putting banks’ AML and KYC procedures under the microscope. This is clearly reflected in the significant monetary penalties that have been imposed on financial organizations worldwide for anti-money laundering violations.
Drawing on ten years of AML, KYC and sanctions fines data research, Fenergo has conducted an in-depth analysis of anti-financial crime penalties levied on banks worldwide due to non-compliance. In this podcast, you'll learn:
- The regulators that have issued the most for financial penalties;
- The emerging trend of AML fines – and where they are heading in the future;
- The international jurisdictions that have faced most scrutiny and the countries we expect to come under increasing scrutiny in the future;
- How the latest technologies can help in the fight against financial crime (and regulator penalties).
Speakers:
Conor Coughlan - Chief Marketing Officer, Fenergo
Laura Glynn - Director of Global Regulatory Compliance, Fenergo
Rachel Woolley - Global AML Manager, Fenergo
To learn more about Fenergo's Client Lifecycle Management solutions check out our solutions page here.
Fenergo and Accenture join forces to present a target operating model for how commercial and business banks can design their digital client journeys from end-to-end to deliver a better client experience throughout initial client onboarding and throughout the entire client lifecycle.
In this podcast, you'll learn: * The top trends in digital transformation and client experience * Expected regulatory changes in 2019/2020 impacting Client Lifecycle Management * Target Operating Model: How to design and implement a frictionless, straight through client journey from initial onboarding to ongoing lifecycle management, including the key digital technologies that will make this happen e.g. eSignatures, digital ID&V, biometrics etc. * Live Demo: What a digital, well-orchestrated and connected Client Onboarding & Lifecycle process looks like
Speakers:
Conor Coughlan - Chief Marketing Officer, Fenergo
James Follette - Global Head of Commercial, Business and Retail, Fenergo
Rachel Woolley - Global AML Manager, Fenergo
Jonathan Jones - Principle Director, Accenture
Philippe Guiral, Managing Director, Accenture
To learn more about Fenergo's Client Lifecycle Management solutions check out our solutions page here.
Global podcast discussing:
- Global Regulations such as: MiFIDII, GDPR, OTC Reform.
- Rise of #Regtech , #Fintech and new technologies.
- How you automate regulatory change in a fast moving environment.
- Latest regulatory and compliance predictions.
Focused on Asset Management, Wealth Management, Banking Professionals.
Our Experts: Conor Coughlan, Global Head of Marketing, Fenergo Joe Dunphy, VP Product Management, Fenergo Laura Glynn, Director of Global Regulatory Compliance, Fenergo
www.fenergo.com