AML Solutions Concerns for Challenger Banks and Fintech Firms
Challenger banks and fintech firms have made a big impact on the financial services industry in recent years. While much of this has been positive there are also concerns about how well equipped these innovative enterprises are to deal with money laundering and fraud. In fact, concerns have been so loud that the Financial Conduct Authority (FCA) carried out a review last year into this burgeoning market and found some big problems, including a lack of focus on AML solutions....
View full press release