Fenergo: A horizontal lifecycle approach to regulatory onboarding

Over the last few months alone, we’ve witnessed:

the finalisation of FATCA, Dodd-Frank, EMIR, MiFID II rules,

the proposal for an enhancement of existing money laundering rules in the form of the 4th EU Money Laundering Directive,

the completion of Customer Due Diligence (CDD) rules by FinCEN in the US, and

the UK’s Financial Conduct Authority (FCA) commencement of a thematic review of the UK’s laws on AML systems and controls (expected later this year).

On top of this, over the last

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@risk.net or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to copy this content. Please contact info@risk.net to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Risktech Forum? Register for access

If you already have an account, please sign in here.

You need to sign in to use this feature. If you don’t have a RiskTech Forum account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can contact us to request an individual account here.