FinTech
How to Prepare Your FinTech for Annual Compliance and MLRO Reporting… Without Pausing All Other Projects
This is the time of the year when many FinTech startups are writing up various mandatory reports and preparing for annual reviews and inspections. Compliance reporting generates and keeps up-to-date a lot of mandatory documents that you send to your board, investors, regulators, and auditors, but despite the fact that this Read more…