FinTech: The Emerging Financial Crime Compliance Minefield

The proliferation of so-called "FinTech" ' particularly by startups outside the financial sector ' raises a host of thorny FCC issues for regulators and financial institutions required to comply with the Bank Secrecy Act (BSA) and its anti-money laundering (AML) mandates.

9 minute read May 01, 2016 at 11:35 AM
By
Daniel R. Alonso and Timothy Stone
FinTech: The Emerging Financial Crime Compliance Minefield

More than ever, the intersection of technology and financial crime compliance (FCC) for financial institutions is dynamic terrain. At the same time, technology continues to improve, and sometimes disrupt the way in which consumers and businesses participate in the financial services industry.

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