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 released analysis of FI enforcement actions for AML, Environmental, Social and Governance (ESG) violations from 1 Jan ...

RegTech-Market The increasing complexity of regulatory frameworks and the need for efficient compliance management solutions are propelling ...

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your ...

Singapore bucked the trend in 2024, with more fines issued. Financial institutions (FIs) in Singapore should brace for ...

Singapore 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 ...

Some of the leading AML software solutions for banks include Actimize, Fenergo, Oracle Mantas, SAS AML, and Verafin. Each of these software solutions offers unique features and capabilities that ...

Fenergo, the leading provider of digital solutions for client lifecycle management (CLM), know your customer (KYC) and transaction monitoring, has announced the findings of its annual report on global ...

ANEXT Bank has announced that Su Mei Toh, the bank’s CEO, has decided to embark on a new chapter in her career. Su Mei has been an instrumental force in shaping ANEXT Bank’s growth and innovation, and ...