Every compliance expert who was asked "Where do you see compliance five years from now" in 2015 probably got it wrong. Over the past five years, financial institutions across the globe have made considerable progress in building compliance capabilities. However, the progress has not been uniform. Most of them are still not fully complian...
27 October 2020 Sustainable compliance
Ambar SurFounder & CEO at TerraPay
Ivan ZhiznevskiyFounder & CEO at 3S Money
Dima KatsFounder & CEO at Clear Junction
Benjamin AvrahamFounder & CEO at Okoora
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