In this episode of the Fenergo FinTalks podcast we sit down with Rory Doyle, Fenergo’s Head of Financial Crime Policy, to dig into one of AML compliance’s biggest buzzwords: perpetual KYC. Is perpetual KYC best practice for anti-money laundering AML compliance for banks? How do technological developments like artificial intelligence and automation …

In this episode, we speak to Brett King, Founder and CEO of the Futurists Network – who also founded the first US mobile app-based bank account, Moven. Brett shared his vision for a banking future where the move away from branches and in-person banking will eventually result in banks being entirely algorithm-based. In this interview, Brett emphasiz…

In this episode, we spoke to the Financial Times’ Dan McCrum about the risk of taking on the regulator to expose the world’s most infamous fintech fraud: Wirecard. The rise and fall of “Germany’s PayPal” is just one of many examples of the crucial role whistle blowers and journalists play in fighting financial crime, corruption, and fraud. In this …

In the fight to attract fintechs and become ‘The Home of Regulation’- which country will win? In Europe, anti-money laundering efforts are ramping up as the region moves towards post-Brexit regulatory harmonization and the race to become 'The Home of Regulation’ rumbles on. In this episode our host, Dhanum Nursigadoo, and Patrick Green, the Global …

Partnerships between technology providers are essential in the fight against financial crime. In this episode of FinTalks we sit down with Paul Iezzi, Refinitiv’s EMEA Channel Partner Manager, and Sonum Puri, Fenergo’s Director of Product Partnerships. Together, they delve into just how key trust, transparency and communication are to building effe…

Right now, RegTech is having its moment in the sun. In the beginning, fintech was this homogenous term that was used to include RegTech among other key players in the space. So, what exactly is ‘RegTech’ - and why do fintechs need it? In this episode of the Fenergo FinTalks podcast, recorded at Money 20/20 EU, we talk to the CEO of The RegTech Asso…

How do you identify the beneficial owner of an anonymous company? In this episode of Fenergo FinTalks, we’re joined by special guest Maíra Martini, Research and Policy Expert on Corrupt Money Flows at Transparency International: a global movement that works to end the injustice of corruption. Maíra and our host, Dhanum Nursigadoo, talk about how co…

Listen to this episode of Fenergo Fintalks recorded live at Money20/20 EU. The Fenergo FinTalks podcast is where we connect our listeners to the latest in RegTech, compliance, and anti-money laundering (AML) activity. In this episode, we’re talking with CEO and Founder of uIMPACT, Lesley Li, about all things Environmental Social and Governance (ESG…

What exactly is an ethical hacker, and why do banks hire them? In this episode of Fenergo FinTalks, we’re tackling cybercrime and money laundering with Glenn Wilkinson, an ethical cyber hacker. Glenn explains how hackers go about robbing financial institutions using ransomware or email phishing campaigns, and how financial institutions can stop hac…

What happens to a financial institution’s data when it moves to the cloud? What does this mean for clients’ information security? In this episode of Fenergo FinTalks, we’re talking about all things cloud security with an expert in the field: Niamh Muldoon. As Fenergo’s Chief Information and Security Officer (CISO), Niamh explains the role of a secu…

SaaS transformation in financial services is an ongoing discussion, especially for mature brands looking to shift away from legacy technology. SaaS has the potential to combat financial crime, streamline regulatory compliance workflows, and reduce operational cost. Find out how as our host Dhanum Nursigadoo sits down with Niall Twomey, Chief Produc…

Recorded at Money 20/20 Amsterdam in 2022, we wanted to know: what is the key to innovative offerings for financial services? According to Fenergo’s Director of FinCrime, Kevin O'Leary, and Head of Growth, Friso Paping, it’s all about data. Listen to the full conversation, where we covered BNPL, data’s role in client lifecycle management (CLM) and …

In the second episode of our FinTalks podcast, Dhanum Nursigadoo sits down with Friso Paping and Aoife Doyle to discuss the events of 2022 in the financial services industry. The team discuss how the invasion of Ukraine, the investigation and arrest of ‘influencer’ Andrew Tate, the collapse of FTX, the global energy and financial crises, and regula…

COP27, the two week climate summit in Egypt, saw thousands gather in the desert to work on plans to keep global warming in manageable levels. It was a complicated, sometimes hard to follow affair, as non profits, politicians and business leaders all advanced plans and ideas. The Fenergo team breaks down what the conference meant for financial servi…

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 …

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 transform…

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…