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About Rory Doyle

https://www.fenergo.com/

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Fenergo report shows global regulatory fines for financial institutions surged 417% in H1 2025 to $1.23bn, with Head of Financial Crime Policy Rory Doyle highlighting heightened AML and sanctions scrutiny, especially for digital assets firms.

Regulatory Penalties for Global Financial Institutions Skyrocket 417% in H1 2025

August 28 2025

Regulatory fines issued to financial institutions globally in H1 2025 more than quadrupled

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Singapore’s Financial Sector Must Brace for Heightened Regulatory Scrutiny and Enforcement Action in 2025

Singapore’s Financial Sector Must Brace for Heightened Regulatory Scrutiny and Enforcement Action in 2025

January 16 2025

Fenergo, the leading provider of digital solutions for client lifecycle management (CLM), know your customer […]

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fenergo

Asset Managers Face an Efficiency Gap with 74% of Firms Losing an Investor Due to Delayed and Inefficient Investor Onboarding

November 20 2024

Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money Laundering (AML) […]

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