Search results Search for: Search Refine your results by duration: Any Under 5 mins Under 20 mins Over 20 mins Sort by: Relevance Views Date Financial Institution Enforcement Actions: Implications of a COVID Climate Rachel Woolley, Global Director of Financial Crime Fenergo Globally, the total value of financial penalties issued by regulators to financial institutions for AML and data privacy breaches reached approximatel... 10 months ago | 68 mins Financial Institution Enforcement Actions: Implications of a COVID Climate Rachel Woolley, Global Director of Financial Crime Fenergo Globally, the total value of financial penalties issued by regulators to financial institutions for AML and data privacy breaches reached approximatel... 10 months ago | 68 mins Fenergo: Transforming Client Lifecycle Management for wealth managers Stephen Wall, Co-Founder, Head of Marketplace & Content, The Wealth Mosaic Welcome to the second part of our video interview with Dublin, Ireland-based client lifecycle management technology firm Fenergo. In this video segmen... 4 years ago | 5 mins Fenergo: Digitalizing the high net worth client onboarding experience Stephen Wall, Co-Founder, Head of Marketplace & Content, The Wealth Mosaic Welcome to the third part of our video interview with Dublin, Ireland-based client lifecycle management technology firm Fenergo. In this video segment... 4 years ago | 6 mins Fenergo: An introduction to the business and solution offering Stephen Wall, Co-Founder, Head of Marketplace & Content, The Wealth Mosaic Welcome to the first part of our video interview with Dublin, Ireland-based client lifecycle management technology firm Fenergo. In this first video, ... 4 years ago | 6 mins The Year Regulators Got Personal | Global Regulatory Fines 2020 Rachel Woolley, Fenergo; Graham Barrow, The Dark Money Files; Jeremy Kuester, White & Case and previously at the FinCEN In 2020, fines for non-compliance with Anti-Money Laundering (AML), Know your Customer (KYC), data privacy and MiFID regulations against financial ins... 2 years ago | 67 mins Digitalizing CX: Defining a Business Model & Technology mix for Mid-Tier Banks Niall Twomey, Fenergo; Michael Cordas, City National Bank; Corey Le Blanc, Origin Bank; Andrew Brandman, Salesforce Mid-tier and smaller banks are often at a technological disadvantage compared to bigger banks with deeper pockets. A veritable David and Goliath situa... 1 year ago | 72 mins Powering Digital Compliant Client Lifecycle Journeys with AI Lada Chu, Investors Bank; Niall Twomey, Fenergo; Austin Wells, IBM; Michael Dawson, Promontory Experts from Fenergo, Investors Bank, IBM and Promontory explore the ideal mix of technologies, process and people that combine to create a successful... 2 years ago | 54 mins Real-Time Digital KYC: How to Ignite Revenue and Minimize Client Disruption Greg Watson, Rachel Woolley, Nicola Poole How can financial institutions move from micromanaged, siloed operations to managing KYC by exception and enable a truly digital, real-time model for ... 3 years ago | 47 mins Prepare for the Future of Regulation: Global Regulatory Outlook 2019-2021 Conor Coughlan, Joe Dunphy, Laura Glynn As witnessed in 2018, the global regulatory outlook in 2019 will be characterized by considerable challenges and changes by regional regulators, who w... 3 years ago | 63 mins
