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Jan 16, 2025 | 
ffnews.com | Lauren Towner |Rory Doyle
Fenergo, the leading provider of digital solutions for client lifecycle management (CLM), know your customer (KYC) and transaction monitoring, announced today the findings of its annual report on global financial institution enforcement actions. Global regulatory fines in 2024 saw a decline in value from US$6.57 billion in 2023 to US$4.6 billion—a reduction of 30%. The APAC region as a whole saw the total penalty value drop by 98%, from US$1.41 billion in 2023 to US$32.1 million.
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Jan 14, 2025 | 
businessandamerica.com | Nate Rosenfield |Brian Howey |Sarah Cohen |Rory Doyle
But department Taser logs show the deputies fired their devices for a total of 94 seconds during the encounter. During the struggle, Mr. Padgett climbed into a patrol car and drove away, according to a news release from the Simpson County Sheriff’s Department.A deputy chased Mr. Padgett to a nearby gas station and fatally shot him as he opened the car door holding a deputy’s rifle.
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Jan 14, 2025 | 
nytimes.com | Nate Rosenfield |Brian Howey |Sarah Cohen |Rory Doyle
Last summer, a Mississippi police officer approached Vivian Burks as she sat in her car at a local park reading the Bible. He was cordial at first, offering to help Ms. Burks replace her expired tags with the new ones she had in her car. But the encounter changed quickly after the officer, Blaine Musgrove, said he smelled marijuana and a second Carthage police officer demanded to search the vehicle.
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Jan 14, 2025 | 
nytimes.com | Sarah Cohen |Nate Rosenfield |Brian Howey |Rory Doyle
You have a preview view of this article while we are checking your access. When we have confirmed access, the full article content will load. Where the Police Used a Taser on a Bible-Reading Great-GrandmotherA lack of state standards leaves Mississippi police and sheriff’s departments on their own to decide when to use stun guns, and many give officers a free hand. Vivian Burks in Walnut Grove, Miss. She was shocked with a Taser multiple times during an encounter with the police last summer.
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Dec 9, 2024 | 
phillytrib.com | Rory Doyle
We're always interested in hearing about news in our community. Let us know what's going on!
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Dec 7, 2024 | 
nytimes.com | Rick Rojas |Rory Doyle
Image The desks came out of a dumpster, and the computers are hand-me-downs. But students say Abundance Academy is a haven from bullying and crowded classes. We're exploring how America defines itself one place at a time. In the Mississippi Delta, education has long reflected the region's socioeconomic struggles, but as history here shows, hardship has been a mother of invention. Leora Hooper, as usual, had a busy school day ahead of her.
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Nov 20, 2024 | 
ffnews.com | Dominic Sow |Stella Clarke |Rory Doyle |Terry Flynn
Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money Laundering (AML) transaction monitoring and Client Lifecycle Management (CLM), today released its report 2024 The State of KYC: Essential Insights for Asset Managers.
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Oct 3, 2024 | 
resources.fenergo.com | Rory Doyle
At a recent LSEG (London Stock Exchange Group) Risk Revealed event in Dublin, I had the privilege of joining a dynamic panel titled "Exploring Industry Insights on Combatting Financial Crime: The Intersection of AML, Current Challenges, and Emerging Threats.” Implementation of Article 75 of the EU’s 6th Anti-Money Laundering Directive (6AMLD) was a critical topic discussed during the panel, focusing on how it has the potential to bring significant challenges to financial institutions.
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Sep 27, 2024 | 
springerprofessional.de | Rory Doyle
Finanzinstitute müssen politisch exponierte Personen, sogenannte PEPs, sowie Sanktionen präzise überprüfen, um Risiken zu minimieren. Die Herausforderungen dabei sind vielfältig, wie die prominenten Fälle von Nigel Farage und Andy Haldane zeigen. Nigel Farage, ein britischer Politiker und eine der Schlüsselfiguren der Brexit-Bewegung, wurde von der Privatbank Coutts als PEP eingestuft, was zur Schließung seiner Konten führte.
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Aug 11, 2024 | 
nytimes.com | Roni Rabin |Rory Doyle
The last day Byron Stribling spent with his wife, Harmony, was the Fourth of July in 2021. A great day, he always says. The holiday fell on a Sunday. The congregation at their church in Belzoni, a small town in the Mississippi Delta, blessed the couple and prayed for a safe delivery for Ms. Ball-Stribling. She was eight months pregnant and scheduled to have a C-section five days later. At a barbecue, the Striblings feasted on ribs, collard greens, potato salad and cornbread.
