Whitepapers

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CRS - Implementing Best Practice for Compliance

14th August 2017

Company: Fenergo
The Common Reporting Standard (CRS) promises to go way beyond FATCA’s remit to ensure global-wide tax compliance. CRS will see a significant increase in client remediation, customer due diligence and reporting obligations. In this paper, Laura Glynn explores the differences and commonalities that exist between FATCA and CRS, and defines a... read more

Digitizing the Client Lifecycle for Efficiency and Client Experience

14th August 2017

Company: Fenergo
In this paper, we examine 3 core challenges facing private banks and wealth management firms: -Regulatory & Firm-Specific Compliance, -Operational & Digitalization Challenges -Impacted Customer Experience & Operational Efficiencies. We also propose a best practice approach to digitalizing the client lifecycle process ranging from Automating... read more
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Regulatory Client Outreach & The Path to Compliance

14th August 2017

Company: Fenergo
Given the number of new - and enhancements to existing - regulations planned over the next few years, financial institutions will come under increasing pressure. In this paper, we explore the core operational and internal challenges that currently make the process of Regulatory Client Outreach a logistical nightmare for financial institutions. We... read more
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MiFID II - The 6-month Countdown

14th August 2017

Company: Fenergo
Initially scheduled for implementation on January 3rd, 2017, the Markets in Financial Instruments Directive (MiFID) II was specifically delayed in an effort to take into account industry feedback. With MiFID II now entering into force on January 3rd, 2018, Laura reviews the key functional, operational and technical impacts that this wide-ranging... read more
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A Vision for Client Lifecycle Management: Connecting the Data

14th August 2017

Company: Fenergo
In this paper Joe Dunphy, VP of Product Management at fenergo explores how Financial Institutions are spending more time, effort and money than is strictly necessary to manage regulatory data and documentation in compliance with a range of regulatory frameworks throughout the client lifecycle. Fenergo suggests how data and technology integration... read more
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KYC & AML Client Reviews

14th August 2017

Company: Fenergo
Non-compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations continue to attract the biggest financial penalties in the market, with record-breaking fines being levied recently on some of the world’s largest financial institutions. In this paper, Joe Dunphy, Fenergo’s VP Product Management, explores the role that... read more
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Panama Papers - One Year On

14th August 2017

Company: Fenergo
Over a year has passed since the publication of the Panama Papers, an unprecedented data leak of 11.5 million documents that revealed the secret financial dealings of over 214,488 offshore entities. In the wake of these revelations, the global regulatory landscape has undergone significant reform to strengthen and enhance existing beneficial... read more

A snapshot of the key elements of an AML compliance program

11th August 2017

In this eBook, we will discuss the challenges MSBs face when it comes to AML compliance, how their situation differs from banks, and the analytic tests every MSB should have within their AML compliance technology. read more
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Securing Mobile Payments

10th August 2017

Company: INSIDE Secure
Anyone bringing a Mobile Payment product to market needs to take security seriously - otherwise there is a risk of fraud and serious reputational damage. Equally, consumers will not use a financial service that they perceive to be insecure. Securing Mobile Payment apps requires a different mindset to securing card payments or protecting IT systems.... read more
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HCE Payment Journey

10th August 2017

Company: INSIDE Secure
This paper answers the questions being asked by payment card issuing banks considering a mobile payment strategy, allowing a sensible business strategy to be put in place. It analyses Visa and MasterCard HCE (Host Card Emulation) Payments against "the Pays", discusses the ecosystem (including Tokenisation and Cloud Based Payments), looks at where... read more