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
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