Best Practices in FinTech Regulation

Regulation is not what it used to be 5 years ago. Anti money laundering, taxation, financing of terrorism, privacy, and data protection have all changed dramatically. These changes have bought along new responsibilities and obligations. Traditional and new financial businesses are now faced with new exposure to risks both from the regulatory enforcement and the market itself.

We will demonstrate several techniques and ways to tackle these hurdles, making them an advantage and leveraging the response to new opportunities.