The energy trading sector has a lot of moving parts, and our recent webinar spotlighted the compliance measures required to navigate this dynamic industry. A pro tip shared during the webinar was the necessity for a risk-based approach will be crucial to effectively manage the diverse challenges inherent in energy trading. Want more tips from our expert panels – check out our report here: https://okt.to/GNni5L #Energy #Compliance #RegTech #FinCrime #FinTech #Fenergo Image: Report. Analyzing Counterparty Trading and Sanctions Risk in the Energy Sector. Read now button.
About us
Fenergo develops leading SaaS financial technology solutions to improve client lifecycle management (CLM) and support regulatory compliance. We connect the world’s financial institutions with their customers to transform the overall experience and relationship. We help firms feel safe by continuously monitoring risks and ensuring regulatory compliance. By enabling operational efficiency and digital transformation, we drive value creation to solve the problems of today and anticipate those of tomorrow. Our technology enables financial institutions to transform the end-to client onboarding and lifecycle experience; continuously monitor risks and ensure regulatory compliance (across KYC, AML, ESG, Tax, SFTR, and Data Privacy frameworks); and enhance operational efficiency. Since 2009 we have developed best-in-class technology to help future proof financial institutions across the buy- and sell-sides. Today, with a global footprint across 14 countries, we remain committed to creating solutions that enable you to operate in complete confidence.
- Website
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http://www.fenergo.com
External link for Fenergo
- Industry
- Financial Services
- Company size
- 501-1,000 employees
- Headquarters
- Dublin, Dublin
- Type
- Privately Held
- Specialties
- Client Onboarding software, Legal entity data management, Customer Due Diligence (CDD ), Know Your Customer (KYC), Product Onboarding, FATCA, and Ongoing Due Diligence (ODD) solutions
Products
Client Lifecycle Management
Financial CRM Software
Fenergo Client Lifecycle Management (CLM) enables financial institutions to transform the end-to-end client onboarding and lifecycle experience, future-proof regulatory compliance and enhance operational efficiency.
Locations
Employees at Fenergo
Updates
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📬 It’s Newsletter Friday at Fenergo! 📬 End your week with RegWatch and get the latest insights, regulatory updates, and expert advice. Stay informed and ahead of the curve. Don’t miss out - subscribe now! #RegTech #Risk #Compliance #Innovation #ThoughtLeadership
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Enforcement actions soared to $1.4 billion in APAC last year for non-compliance with AML regulations. Hong Kong’s regulator, HKMA, shows no sign of slowing down with its latest fine. Read Rory Doyle CAMS, Head of Financial Crime, at Fenergo’s thoughts on the region’s regulatory efforts in Finance Magnates. Read more: https://okt.to/WC5YFc #AML #HKMA #FinCrime #Fintech #Fenergo
Banking Giant Committed Violations for 7 Years, Now Faces Punishment
financemagnates.com
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We are excited to bring you our 3rd edition of RegWatch! Catch up on the latest news you may have missed this week, upcoming events, and more. #RegWatch #Newsletter
RegWatch - Edition #3
Fenergo on LinkedIn
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Curious about the current KYC and compliance trends for US commercial banks? Wonder no more. Join us for our upcoming webinar on August 7, where a panel of thought leaders will dive into the highlights from our KYC Trends Report and provide in-depth insights and tips on how to transform compliance teams from cost center to revenue enabler. Register here: https://okt.to/fViGhO #KYC #Compliance #CommericalBanks #FinCrime #Compliance #ROI #FinTech #Fenergo Image: Join the Webinar button. "KYC trends for US Commercial Banks: From Cost Center to Revenue Enabler" Wednesday August, 7 10 am PDT | 1 pm EDT. Register now button
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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
I8ACABAC0395511EF8493B9
regintel-content.thomsonreuters.com
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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
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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.
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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
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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.
RegWatch - Edition #2
Fenergo on LinkedIn