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.
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.
In particular, the eBook covers:
“...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”
Compliance as a Competitive Advantage: A Perspective from the Frontlines of Embedded Finance.jpg)
Why Banks and Fintechs Need Good Compliance Programs: Understanding Consent Orders and Their Impact
Will AI + Automated Testing Eliminate the Third Line of Defense?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.
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.
In particular, the eBook covers:
“...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”
