For almost every financial institution, the first step in fighting financial crime is to hire some experts and build an anti-financial crime program. Given the fundamental importance of getting this right, there is remarkably little guidance and advice on how to build and scale a financial crime team in an effective way.

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This eBook is intended to provide Fintechs with guidance on how to effectively build and scale a financial crime team, and comes with real examples from some of the most successful Fintechs in the world, including Plaid, Blockchain, Monzo, Tide, Stripe and Varo.

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In particular, the eBook covers:

• Who to hire, and when,
• The stages of a team’s development,
• How to iterate as the team grows, and
• Best practices for setting yourself up to scale quickly and compliantly.

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“...the biggest benefit is really how quickly we can grow and scale now, because we did all the hard work to get this structure right”

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