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Fenergo - Dublin Office Head Office

Castleforbes House, Mayor Street, Dublin 1
Dublin
IE

UK Office

8th Floor, 125 Old Broad Street, London, EC2N 1AR
London
GB

Australia Office

Level 57, MLC Centre, 19-29 Martin Place, Sydney, Australia, NSW 2000
Sydney
AU

Telephone

+353 1 8843208

Contact

andrea timmins
[email protected]
Navigating KYC Requirements: The Nordics in Focus

White Paper | Asset management Navigating KYC Requirements: The Nordics in Focus

Fenergo

Navigating KYC Requirements: The Nordics in Focus

Part One: Global banking is currently undergoing regulatory, technological and operational metamorphosis and financial institutions in the Nordic region have… Continue Reading

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A Ten-Year Analysis (2008-2018) of AML, KYC & Sanctions Fines

White Paper | Asset management A Ten-Year Analysis (2008-2018) of AML, KYC & Sanctions Fines

Fenergo

A Ten-Year Analysis (2008-2018) of AML, KYC & Sanctions Fines

A decade after the collapse of Lehman Brothers, regulators across the globe have levied nearly US$26 billion in monetary penalties… Continue Reading

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Banking on the Cloud for Client Lifecycle Management

White Paper | Banking Banking on the Cloud for Client Lifecycle Management

Fenergo

Banking on the Cloud for Client Lifecycle Management

Learn about the potential of cloud for Client Lifecycle Management, the benefits it can deliver to banks and key considerations… Continue Reading

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Tackling the Regulatory Challenge: Leveraging CLM and RegTech

White Paper | Banking Tackling the Regulatory Challenge: Leveraging CLM and RegTech

Fenergo

Tackling the Regulatory Challenge: Leveraging CLM and RegTech

A research paper from Finextra in association with Fenergo: Leveraging CLM and RegTech to Improve Efficiency and Customer Experience… Continue Reading

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Beneficial Ownership: Lifting the Corporate Veil in APAC

White Paper | Asset management Beneficial Ownership: Lifting the Corporate Veil in APAC

Fenergo

Beneficial Ownership: Lifting the Corporate Veil in APAC

The APAC region is home to over 40 different regulators with varying complex approaches to Anti Money Laundering (AML) regulation… Continue Reading

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FinCEN Final Rule Best Practice

White Paper | Asset management FinCEN Final Rule Best Practice

Fenergo

FinCEN Final Rule Best Practice

Coming into force on May 11th, 2018, FinCEN’s Final Customer Due Diligence (CDD) Rule (i.e. FinCEN Final Rule) will bring… Continue Reading

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GDPR: A Game Changer for Managing Data & Regulatory Compliance

White Paper | Banking GDPR: A Game Changer for Managing Data & Regulatory Compliance

Fenergo

GDPR: A Game Changer for Managing Data & Regulatory Compliance

On May 25th, 2018, the General Data Protection Regulation (GDPR) will come into full force impacting any bank in the… Continue Reading

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KYC vs Data Protection ― The Next Compliance Hurdle

White Paper | Asset management KYC vs Data Protection ― The Next Compliance Hurdle

Fenergo

KYC vs Data Protection ― The Next Compliance Hurdle

In this paper, Laura Glynn examines how financial institutions can manage local jurisdictional KYC obligations and deal with complex security… Continue Reading

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Regulatory Client Outreach & The Path to Compliance

White Paper | Asset management Regulatory Client Outreach & The Path to Compliance

Fenergo

Regulatory Client Outreach & The Path to Compliance

Given the number of new – and enhancements to existing – regulations planned over the next few years, financial institutions… Continue Reading

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A Vision for Client Lifecycle Management: Connecting the Data

White Paper | Asset management A Vision for Client Lifecycle Management: Connecting the Data

Fenergo

A Vision for Client Lifecycle Management: Connecting the Data

In this paper Joe Dunphy, VP of Product Management at fenergo explores how Financial Institutions are spending more time, effort… Continue Reading

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KYC & AML Client Reviews

White Paper | Asset management KYC & AML Client Reviews

Fenergo

KYC & AML Client Reviews

Non-compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations continue to attract the biggest financial penalties in the… Continue Reading

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Beneficial Ownership in Focus, FinCEN vs EU Money Laundering Directive

Best Practice | Asset management Beneficial Ownership in Focus, FinCEN vs EU Money Laundering Directive

Fenergo

Beneficial Ownership in Focus, FinCEN vs EU Money Laundering Directive

Beneficial ownership came to the fore recently with two high profile leaks – the Bahamas and the Panama Papers leaks,… Continue Reading

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