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Compliance tops adoption drivers at 54% with FIs recognising RegTechs wider...

Key views of primary drivers of RegTech adoption as reported by FIs and vendors: The Global State of RegTech surveyed 300 compliance decision-makers and 100...

Over 70% of APAC financial crime experts prioritised transaction monitoring to...

AML Trends 2025: 172 financial crime professionals from across 7 APAC jurisdictions were surveyed 72% of respondents prioritised transaction monitoring to boost AML resilience ...

64% of executives reported improved risk visibility as main benefit of...

64% of executives reported improved risk visibility as main benefit of RegTech solutions Key Global RegTech trends for 2025: 1,802 executives across 63 territories shared...

Training is the area with highest penetration of tech and data...

Key Global RegTech investment trends for 2025: 1,802 executives were surveyed to obtain their perspectives on compliance practices, challenges, and ways they are evolving...

How global financial leaders tackle the financial crime crisis

Sibos 2023 concluded under the amiable autumn skies of Toronto, bringing together financial leaders, such as Victor Dodig from CIBC and others from Santander, State Bank of India, DBS, CLS, and EY, to discuss the resilience of banks and financial institutions amidst geopolitical disruptions. Fenergo attended the panel to understand how some of the big financial leaders are handling financial crime. 
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