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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
After Money 20/20, one of the biggest fintech conferences, there are still a lot of questions about the future of money so we’ve asked Artem Tymoshenko, fintech expert, CEO of Maxpay, the hottest questions that arose during the Vegas event and his views on south Asia fintech revolution and corporations introducing their own currencies
Artem Tymoshenko, fintech, Maxpa, cannabis banking, Money 20/2, AI, PSP, payments , cryptocurrency, bills, bigtech, partnership, merchants, fraud, startups