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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
The International Monetary Fund (IMF) and the World Bank have teamed up to launch a private blockchain and a so-dubbed quasi-cryptocurrency.
IMF, World Bank, launch, cryptocurrency, blockchain, quasi crypto, Coin, crypto assets, smart contracts, money laundering, transparency
Michail Goryachkin, Payneteasy CTO, reveals the advantages and challenges of money transfer technologies and how can businesses drive new opportunities by supporting them
Michail Goryachkin, Payneteasy, payments , Visa, MasterCard, card-to-card instant transfers, ecommerce, PayPal, bank, online payments