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Rachel's blog archive

2019 (1) 2018 (1)

Rachel's long read archive

2021 (1)
Rachel Woolley

Rachel Woolley

Global AML Manager at Fenergo
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Bio I have a strong background in regulatory compliance, particularly in the areas of anti-money laundering and counter terrorist financing (AML/CTF). Career History I have over 10 years experience in the Financial Services industry having worked primarily in the funds industry and retail banking.


Banking Regulations

KYC Utilities: The Promised Silver Bullet for Nordic Banks?

06 Sep 2019

KYC utilities provide access to a unique and validated source of data, but liability for satisfying KYC and AML obligations ultimately remains with Nordic banks. The Nordic banking landscape has witnessed significant upheaval over the past few years, moving from an untarnished reputation for having the safest financial institutions in the world to ...

Banking Regulations

Middle East in Focus: A Changing Compliance Landscape

24 Sep 2018

Within the last ten years, the global financial market has seen a huge increase in the number of regulations to attempt to introduce more transparency and accountability to financial institutions. This skyrocketing number of regulations leads to more exorbitant compliance budgets, more fines and more scrutiny. In research published by Fenergo this...

Long reads

Financial Regulations and Compliance: What Changes to Expect in 2021

01 Mar 2021

2020 was a rough year for the financial services industry. Between the Covid-19 pandemic and the FinCEN files leak, several shortcomings within the sector were exposed, while global regulators continued to slap Financial Institutions around the world with hefty fines. By December 2020, global FIs were fined a total of $10.6 billion for non-complia...