go.fenergo.com Open in urlscan Pro
104.17.73.206  Public Scan

Submitted URL: https://em.fenergo.com/OTkwLUlXSi05NDkAAAGRBClr8GhMtKn75rqodES_Q_W7LDzJYx-Gq-kBcw_IlPzyia3va7FAvD558oP7C5kJtgNW5zk=
Effective URL: https://go.fenergo.com/predictions-for-financial-services-report.html?utm_source=email&utm_medium=html&utm_campaign=pre...
Submission: On February 01 via api from US — Scanned from DE

Form analysis 3 forms found in the DOM

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    <fieldset class="mktoFormCol" style="padding-right: 10px; margin-bottom: 10px;">
      <legend>Move these fields below Prog. Profile fields but above button row - MUST BE 1st FIELD</legend>
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        <div class="mktoFieldDescriptor mktoFormCol" style="margin-bottom: 10px;">
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                Fenergo</label></div><span id="InstructMarketing_Opt_In__c" tabindex="-1" class="mktoInstruction"></span>
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      <div class="mktoFormRow">
        <div class="mktoFormCol" style="margin-bottom: 10px;">
          <div class="mktoOffset mktoHasWidth" style="width: 10px;"></div>
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                  style="color: #000000;"><a href="https://www.fenergo.com/privacy-notice" target="_blank" style="font-weight: bold; color: #000000; text-decoration: underline !important;">Click here</a></span>&nbsp;<span>to view a copy of our
                  privacy policy</span></span></div>
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          <div class="mktoClear"></div>
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          <option value="Asset Management &amp; Servicing">Asset Management &amp; Servicing</option>
          <option value="Fintech">Fintech</option>
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          <option value="">Select Country</option>
          <option value="Afghanistan">Afghanistan</option>
          <option value="Åland Islands">Åland Islands</option>
          <option value="Albania">Albania</option>
          <option value="Algeria">Algeria</option>
          <option value="American Samoa">American Samoa</option>
          <option value="Andorra">Andorra</option>
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          <option value="Bahamas">Bahamas</option>
          <option value="Bahrain">Bahrain</option>
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          <option value="Bhutan">Bhutan</option>
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          <option value="Bouvet Island">Bouvet Island</option>
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          <option value="British Indian Ocean Territory">British Indian Ocean Territory</option>
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          <option value="Bulgaria">Bulgaria</option>
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          <option value="Burundi">Burundi</option>
          <option value="Cambodia">Cambodia</option>
          <option value="Cameroon">Cameroon</option>
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          <option value="Cape Verde">Cape Verde</option>
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          <option value="Central African Republic">Central African Republic</option>
          <option value="Chad">Chad</option>
          <option value="Chile">Chile</option>
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          <option value="Christmas Island">Christmas Island</option>
          <option value="Cocos (Keeling) Islands">Cocos (Keeling) Islands</option>
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          <option value="Cook Islands">Cook Islands</option>
          <option value="Costa Rica">Costa Rica</option>
          <option value="Côte d'Ivoire">Côte d'Ivoire</option>
          <option value="Croatia">Croatia</option>
          <option value="Cuba">Cuba</option>
          <option value="Curaçao">Curaçao</option>
          <option value="Cyprus">Cyprus</option>
          <option value="Czech Republic">Czech Republic</option>
          <option value="Denmark">Denmark</option>
          <option value="Djibouti">Djibouti</option>
          <option value="Dominica">Dominica</option>
          <option value="Dominican Republic">Dominican Republic</option>
          <option value="Ecuador">Ecuador</option>
          <option value="Egypt">Egypt</option>
          <option value="El Salvador">El Salvador</option>
          <option value="Equatorial Guinea">Equatorial Guinea</option>
          <option value="Eritrea">Eritrea</option>
          <option value="Estonia">Estonia</option>
          <option value="Ethiopia">Ethiopia</option>
          <option value="Falkland Islands (Malvinas)">Falkland Islands (Malvinas)</option>
          <option value="Faroe Islands">Faroe Islands</option>
          <option value="Fiji">Fiji</option>
          <option value="Finland">Finland</option>
          <option value="France">France</option>
          <option value="French Guiana">French Guiana</option>
          <option value="French Polynesia">French Polynesia</option>
          <option value="French Southern Territories">French Southern Territories</option>
          <option value="Gabon">Gabon</option>
          <option value="Gambia">Gambia</option>
          <option value="Georgia">Georgia</option>
          <option value="Germany">Germany</option>
          <option value="Ghana">Ghana</option>
          <option value="Gibraltar">Gibraltar</option>
          <option value="Greece">Greece</option>
          <option value="Greenland">Greenland</option>
          <option value="Grenada">Grenada</option>
          <option value="Guadeloupe">Guadeloupe</option>
          <option value="Guam">Guam</option>
          <option value="Guatemala">Guatemala</option>
          <option value="Guernsey">Guernsey</option>
          <option value="Guinea">Guinea</option>
          <option value="Guinea-Bissau">Guinea-Bissau</option>
          <option value="Guyana">Guyana</option>
          <option value="Haiti">Haiti</option>
          <option value="Heard Island and McDonald Islands">Heard Island and McDonald Islands</option>
          <option value="Holy See (Vatican City State)">Holy See (Vatican City State)</option>
          <option value="Honduras">Honduras</option>
          <option value="Hong Kong">Hong Kong</option>
          <option value="Hungary">Hungary</option>
          <option value="Iceland">Iceland</option>
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          <option value="Indonesia">Indonesia</option>
          <option value="Iran, Islamic Republic of">Iran, Islamic Republic of</option>
          <option value="Iraq">Iraq</option>
          <option value="Ireland">Ireland</option>
          <option value="Isle of Man">Isle of Man</option>
          <option value="Israel">Israel</option>
          <option value="Italy">Italy</option>
          <option value="Jamaica">Jamaica</option>
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          <option value="Liechtenstein">Liechtenstein</option>
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REPORT


AML COMPLIANCE PREDICTIONS FOR 2024









What will 2024 hold for financial institutions (FIs) and regulated entities?
2023 was a turbulent year, to put it lightly, so how businesses prepare for 2024
is critical for meeting strategic objectives.

For the financial services industry, the past year saw significant turbulence
from technology acceleration in areas like artificial intelligence (AI), to
staggering fines to digital payments providers and crypto businesses. Regulatory
scrutiny has also been rapidly expanding, piling pressure on regulated firms as
anti-money laundering (AML) concerns and financial crime risks continue to grow.

Growing compliance obligations are a concern for many organizations, as this
begins to swell past their capacity. Scaling operations, expanding into new
jurisdictions, or simply adapting to what geopolitical uncertainty and related
sanctions 2024 throws our way, is becoming an increasingly daunting prospect for
FIs and regulated firms the world over.

Our research shows that many banks are still heavily reliant on manual processes
and plagued by inefficiencies when it comes to onboarding clients and managing
financial crime risk. The pace of digital transformation over the next 12 months
will give crucial insight into whether these hurdles can be overcome with
technology.

So, what’s in store for 2024? In this report, experts at Fenergo give their
predictions for the year and analyze what might happen across the next 12
months. Download the report and unpack what’s coming down the line in 2024 for
compliance in the financial services industry and beyond, including:

 * How sanctions activity and ongoing geopolitical uncertainty will impact
   compliance
 * Whether regulators’ focus on fintech will continue or shift back to
   traditional finance
 * How technology and digital transformation journeys will affect compliance






DOWNLOAD THE REPORT



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