FinTechs are known for being agile, fast-paced and quick to market with new payment products that delight customers. But is it these same factors that make them attractive targets for terrorists and money launderers? How well equipped are FinTechs to…
Cryptocurrency, Financial Crime and Regulation
The recent HM Treasury publication, “Digital Currencies: response to the call for information”, reported that 80% of respondents believe digital currency requires a form of regulation. In addition, due to the anonymous nature of digital currency, participants acknowledged that money…