Fenergo, a client management systems vendor, is offering a new level of integration with a financial crime-fighting offering of market data and risk management provider Refinitiv that is intended to streamline know your customer (KYC) and anti-money laundering (AML) compliance. Fenergo is launching an application programming interface (API) link from its client lifecycle management (CLM)… Read More >>
Fenergo Tool Shows Structure of Money-Laundering Schemes
Fenergo, a client lifecycle management (CLM) vendor, has launched an ultimate beneficial ownership (UBO) and counterparty hierarchy modeling and visualization tool, the Fenergo Hierarchy Manager (FHM), intended to streamline anti-money laundering (AML) screenings, and to help financial services firms better mitigate the risks of financial crime. The new FHM offers financial institutions “a single aggregated… Read More >>
BNPP AM Debuts Emerging Markets Equity Mutual Fund
BNP Paribas Asset Management Adds to Mutual Fund Suite BNP Paribas Asset Management (BNPP AM) has launched an Emerging Markets Equity mutual fund that is described as actively managed and “features competitive initial net expense ratios of 0.75 percent for institutional shares; 0.90 percent for investor shares; and 1.15 percent for retail shares,” officials say…. Read More >>
Fenergo to Target the Buy-Side Market
Fenergo, which established itself as a provider of client management solutions for sell-side firms, reports that it is branching out to offer buy-side clients onboarding and regulatory compliance services and has made a major hire to oversee a new buy-side division. Based in Dublin, Ireland, the vendor has hired Kevin O’Neill to be its new… Read More >>
Deutsche Bank Hires from Goldman Sachs for Head of New CIB Group
Deutsche Bank Appoints Head of Corporate & Investment Banking for EMEA Deutsche Bank reports that Alasdair Warren from Goldman Sachs has been named head of corporate and investment banking (CIB) in Europe, the Middle East and Africa (EMEA), effective spring 2016. CIB itself will be created by combining the corporate finance business in corporate banking… Read More >>
