For many early-stage, fast-growing fintechs, implementing anti-money laundering compliance tools and processes can be a challenge. We’ve produced this guide with ComplyAdvantage to provide practical tips on building a compliance function that can scale with your business.
Download the guide to explore questions including:
What are KYC and Digital ID processes, and why do they matter?
What is the latest on the regulatory landscape in the UK, US and European Union?
How should firms look to appoint an MLRO?