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Digital Series: AML in FinTech

Across the globe there has been a rise in regulations for FinTechs to mitigate the risk of financial crimes. We created this event to discuss with our experts some problems faced by compliance teams in FinTech. "AML in FinTech" was hosted by Simon Dix, DX Compliance CEO & Founder, along with Bisi Giwa, Director at Compliance Consultancy Kharis & Knoble. This event covers all things about AML in FinTech from challenges compliance teams are faced with, to strategies that should be implemented for AML in FinTech. Our experts explained how technology can be used to scale faster and enable compliance teams to work more efficiently. Simon and Bisi also gave advice from their professional experiences, learnings from challenges and personal anecdotes from their time in the industry.


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