Tagged: rory doyle

Regulatory Penalties for Financial Institutions Decline Considerably in H1 2023: Fenergo Report

August 25, 2023 @ 10:15 pm By Omar Faridi |

Fenergo, the provider of digital solutions for client lifecycle management (CLM), released its half-year annual findings on global financial institution enforcement actions, revealing a sharp 88% decline in monetary penalties collected in H1 2023 compared to H1 2022. U.S. financial institutions continued to lead in… Read More

Read more in: Regtech & Legaltech, Global | Tagged client lifecycle management, digital solutions, enforcement actions, fenergo, financial crime, financial institutions, regtech, rory doyle, update

Financial Institution Penalties Issued by US Regulators Reach $3B: Fenergo Report

February 8, 2023 @ 8:54 pm By Omar Faridi |

Fenergo, the provider of digital solutions for client lifecycle management (CLM), released its annual findings on US-issued financial institution fines. The study, which analyzed year-over-year (YoY) penalties levied by US financial regulators, revealed “that the total value of penalties issued rose 151% YoY; that US… Read More

Read more in: Global, Fintech, General News, Regtech & Legaltech | Tagged client lifecycle management, clm, digital solutions, fenergo, financial institutions, fines, research, Research Report, Research Study, rory doyle, united states, us