Designing Financial Crime Compliance Programme for Africa-Focused Digital Product
A case study of how FINTRAIL helped an international banking group launch a new digital product, by designing an innovative, tech-focused financial crime compliance programme.
See how FINTRAIL designed bespoke policies and procedures, processes for customer onboarding and ongoing monitoring, to ensure full regulatory compliance, effective risk mitigation, and great customer experience.
If you are interested in speaking to the FINTRAIL team about this or any other financial crime topic please get in touch with the team at: contact@fintrail.co.uk