AML: A Shocking $8.14 billion of fines handed out in 2019
A shocking $8.14 billion of fines for AML handed out in 2019, with USA and UK leading the charge. Encompass Corporation, a fast-growing provider of...
Tag : expert opinions
JEA Associates’ CEO Speaks To Fintnews About Future Fintech Disruption
Interviewed Company: JEA Associates Ltd URL: http://jeaassociates.com Interview Thursday 6th July 2017 Sector: Fintech, Media Interview with John McLeod Subjects: Brexit, London, DLT, Blockchain Overview JEA...
Hudson McKenzie’s Managing Partner Speaks To Fintnews About Brexit Disruption
Interviewed Company: Hudson McKenzie URL: http://www.hudsonmckenzie.com Sector: Law, Immigration Interview Thursday 13th July 2017 Interview with Rahul Batra Subjects: brexit, future disruption, law Fintnews spoke...
Regtech: expert thoughts and insights
The Fintech Times asked the leading experts in regtech about the key challenges and opportunities About regtech domination Hussayn Kassai, CEO and Co-Founder Onfido Regtech...