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Fenergo
Ireland
Fenergo develops leading SaaS financial technology solutions to improve client lifecycle management (CLM) and support regulatory compliance. We connect the world's financial institutions with their customers to transform the overall experience and relationship. We help firms feel safe by continuously monitoring risks and ensuring regulatory compliance. By enabling operational efficiency...
Tags: client onboarding software legal entity data management customer due diligence kyc +6 more

Compliance Institute
Ireland
The Compliance Institute (previously called the ACOI) is the professional body for compliance professionals in Ireland. With 3,700 plus members, it is the premier provider of education and professional development in compliance and is the leading authoritative voice on matters relating to regulatory compliance and business ethics in industry in...
Tags: compliance data protection aml financial crime risk management pensions regulation +3 more