Marc Murphy, founder and chief executive of Fenergo, has been chosen as The Irish Times Businessperson of the Month for December, an award run in association with Bank of Ireland. Fenergo is a ...

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 stricter compliance measures and regulatory actions in 2025, which can lead to ...

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 ...

Vietnam’s Techcombank has announced strong financial results for the fiscal year 2024, with notable growth in profits, customer deposits, and digital innovations. The bank reported a pre-tax profit of ...

The National Bank of Cambodia (NBC) has introduced new regulations governing cryptoasset transactions and activities within the country. The prakas aims to manage the growing use of cryptoassets while ...

2024 was a notable year for financial crime, marked by heightened scrutiny on compliance and major enforcement actions for anti-money laundering (AML) and countering the financing of terrorism (CFT) ...