Singapore’s Financial Sector Must Prepare for Regulatory Scrutiny and Enforcement Action – Regtech Fenergo Report

Fenergo, the provider of digital solutions for client lifecycle management (CLM), know your customer (KYC) and transaction monitoring, announced the findings of its report on financial institution enforcement actions. Global regulatory fines in 2024 saw a decline in value from “$6.57 billion in 2023 to… Read More
Read more in: Global, Asia, Regtech & Legaltech | Tagged aml, fenergo, kyc, regtech, Research Report