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Singapore’s COSMIC expansion puts banks’ AML controls to the test
Singapore’s plans to expand COSMIC, its collaborative financial crime information-sharing platform, are bringing the strength of banks’ internal anti-money laundering (AML) systems into focus....
Why non-financial risk is the real grey rhino for CROs
When discussions about risk arise in financial services, attention typically gravitates toward traditional financial exposures such as credit risk, market volatility and liquidity stress....
The future of KYC: Adapting to new challenges in the banking...
Fenergo's recent webinar, 'KYC, AML, & Onboarding in 2023 – Were Lessons Learned or Do Old Habits Die Hard?', brought together compliance experts to...
Citi joins UK’s Open Banking, opens API sandbox
Citibank is set to join the UK's Open Banking framework to start piloting new payment and collection services for its clients.
