🌍📈 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!
Talent Acquisition Manager at Crowe | Soul Searcher | Optimist | Giver of Virtual High Fives
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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Operations Executive | Business Growth and Global Team Scaling | Optimising for efficiency
🌍 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
-
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
