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Join date: Feb 6, 2022
Posts (3)
May 11, 2022 ∙ 2 min
Fintech without the "tech": improving compliance training
A little bit of paradox that many Fintech companies focus so much on customer experience and bringing the technological revolution, yet...
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Apr 5, 2022 ∙ 3 min
How (not) to lose a license? | Risk management is not only AML/CTF
Risk Management has been seen only as AML/CTF challenge For the past years both regulator and Fintech companies have been mainly focusing...
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Feb 6, 2022 ∙ 3 min
What can Fintech companies learn from the EU regulators when setting up Business Continuity Plans?
Covid-19 pandemic tested all businesses and government organizations ability to adjust to the pandemic driven challenges. The Committee...
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Audrius Radišauskas
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The Risk Expert
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