We're excited to publish the first joint FINTRAIL and Pareto Economics white paper on geopolitics and their impact on fintech and anti-financial crime practice.
Geopolitics has a huge part in shaping anti-financial crime practice, and its importance in establishing practical and current risk management solutions is often overlooked.
Mikey Morton, Jessica Cath, and Klisman Murati dig into the concept and importance of geopolitics in the fintech context, and highlight practical anti-financial crime solutions informed by geopolitical analysis.