🌍📈 Expanding into new markets brings numerous financial crime compliance challenges. Partnering with a trusted and reliable expert can make all the difference. In this short video, Sara Abbasi, Senior Consultant at FINTRAIL, explains how we assisted a US-based capital lending firm in successfully expanding into the UK. Need support for a similar venture? Reach out to our team today. #FinancialCrime #Compliance #MarketExpansion #FinancialServices
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🌍 Expanding into a new market can be difficult; here are two things you can’t afford to get wrong: ✅ Having a holistic view of your financial crime risks and threats ✅ Ensuring that your controls and systems align with regulatory requirements Find out how FINTRAIL helped a large US-based capital lending firm safely and compliantly expand into the UK market: https://lnkd.in/efbw8pUc #fincrime #compliance #aml #lending
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In this webinar recording, my Crowe colleagues explore how #fintechs can manage the changing environment of #FinCrime risk amid rapid growth and frequent change.
How fintechs can evolve their financial crimes compliance
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If you missed our webinar on Fintech and the evolving financial crime space, please check out the recording!
In this webinar recording, my Crowe colleagues Tamara Kolb, Mary Harbaugh, Jacob Rivkin, CAMS, and Jillian Arezzi, CAMS, explore how #fintechs can manage the changing environment of #FinCrime risk amid rapid growth and frequent change.
How fintechs can evolve their financial crimes compliance | Crowe LLP
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🌍 Expanding into a new market can be difficult; here are two things you can’t afford to get wrong: ✅ Having a holistic view of your financial crime risks and threats ✅ Ensuring that your controls and systems align with regulatory requirements 💪 Find out how FINTRAIL helped a large US-based capital lending firm safely and compliantly expand into the UK market. 🔗 https://lnkd.in/g-zZRQ7M #financialcrime #compliance #aml #lending. #marketentry
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In this webinar recording, my Crowe colleagues explore how #fintechs can manage the changing environment of #FinCrime risk amid rapid growth and frequent change. https://bit.ly/3HqEr6W
How fintechs can evolve their financial crimes compliance | Crowe LLP
crowe.com
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In this webinar recording, my Crowe colleagues explore how #fintechs can manage the changing environment of #FinCrime risk amid rapid growth and frequent change. https://bit.ly/3HqEr6W
How fintechs can evolve their financial crimes compliance | Crowe LLP
crowe.com
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In this webinar recording, my Crowe colleagues explore how #fintechs can manage the changing environment of #FinCrime risk amid rapid growth and frequent change. https://bit.ly/3HqEr6W
How fintechs can evolve their financial crimes compliance | Crowe LLP
crowe.com
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Risk Consulting Principal @Crowe LLP delivering risk and compliance management services to the Tech, Fintech, and Financial Services Industry.
In this webinar recording, my Crowe colleagues explore how #fintechs can manage the changing environment of #FinCrime risk amid rapid growth and frequent change. https://bit.ly/3HqEr6W
How fintechs can evolve their financial crimes compliance | Crowe LLP
crowe.com
To view or add a comment, sign in
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In this webinar recording, my Crowe colleagues explore how #fintechs can manage the changing environment of #FinCrime risk amid rapid growth and frequent change. https://bit.ly/3HqEr6W
How fintechs can evolve their financial crimes compliance | Crowe LLP
crowe.com
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