Discover all the Company news on Palmera Consulting and other articles related to Palmera Consulting in The Paypers News, Reports, and insights on the payments and fintech industry:
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Sarah Beth Felix, CEO at Palmera Consulting: Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.
AML, regulation, compliance, fintech, financial institutions, banks, risk management