Increasing Regulatory Complexity & the Cost of Compliance

AML/KYC Innovation – The foundation of regulatory compliance Between 2009 and the end of 2017, regulators in the US and Europe have imposed $342 billion of fines on banks for misconduct, including violation of AML rules. Estimates suggest that is likely to top $400 billion by 2020. Responsible for monitoring...

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Money20/20 China: A Bridge of Collaboration Between China & the World

Founded in 2011, Money20/20 creates destination events where the most innovative people in payments, FinTech, and the broader financial services industry connect. Famed for their high-impact networking, the USA edition (held in Las Vegas in October), and Europe edition (held in Amsterdam in June), are widely considered unmissable by the...

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