Regulatory risk and the changing compliance landscape. Is showing you’re trying good enough?

May 28, 2021July 14, 2022

What’s important for FinTechs to know about AML compliance? I recently joined Greg Palmer in the latest episode of Finnovate Podcast. We discussed the role and perception of compliance, implications of AMLA 2020 and tips for how FinTechs should approach building an AML compliance program. You can listen to the podcast here.

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