))
AMLA: The Race to Regulatory Harmonization
Manage episode 376322288 series 3423644
İçerik Fenergo tarafından sağlanmıştır. Bölümler, grafikler ve podcast açıklamaları dahil tüm podcast içeriği doğrudan Fenergo veya podcast platform ortağı tarafından yüklenir ve sağlanır. Birinin telif hakkıyla korunan çalışmanızı izniniz olmadan kullandığını düşünüyorsanız burada https://tr.player.fm/legal özetlenen süreci takip edebilirsiniz.
In the fight to attract fintechs and become ‘The Home of Regulation’- which country will win?
In Europe, anti-money laundering efforts are ramping up as the region moves towards post-Brexit regulatory harmonization and the race to become 'The Home of Regulation’ rumbles on.
In this episode our host, Dhanum Nursigadoo, and Patrick Green, the Global Head of AML at Banking Circle, discuss how fintechs are currently preparing for the coming uptick in regulatory demands from the EU and how being proactive about regulation could revolutionize the payments industry.
---
Subscribe to the Fenergo FinTalks podcast wherever you get your podcasts.
Hosted on Acast. See acast.com/privacy for more information.
15 bölüm
Paylaş
