Fintech

Embracing Diversity and Inclusion: A Strategic Imperative for Modern Organisations

17 Jun 2024

Diversity and inclusion (D&I) have emerged as critical components of a successful and sustainable business strategy. Organisations that prioritise D&I are not only enhancing their workplace culture but also driving innovation, attracting top talent, and outperforming competitors. Here we deep dive about the importance of D&I, the benef...

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Fintech

Regulatory Resilience: Fintech's AML Frameworks through Comprehensive Gap Analysis and Methodologies

23 May 2024

In a world where innovation meets finance, fintech companies stand at the forefront of revolutionising how we interact with money. However, with great innovation comes great responsibility, especially when it comes to compliance and Anti-Money Laundering (AML) practices. In this dynamic industry, navigating a complex web of regulatory requirements...

Fintech

FCA Sounds Alert Over Weak Money Laundering Controls - Dear CEO Letter

06 Mar 2024

Francesco Fulcoli - Chief Compliance Officer The UK's financial regulator has sent a serious warning to financial institutions after identifying widespread failings in how firms are preventing money laundering. In a letter to the chief executives of regulated firms, the Financial Conduct Authority (FCA) outlined common weaknesses it has found th...

Fintech

EU Agrees on Stricter Anti-Money Laundering Rules

19 Jan 2024

Francesco Fulcoli - Chief Compliance Officer The Council of the European Union and the European Parliament have reached a provisional agreement on reforms to strengthen the EU's anti-money laundering and counter-terrorism financing framework. The new rules aim to close regulatory loopholes and ensure illicit money from criminal activities and terr...