fscom – Regbite: SAR Reporting
Whether you want to enhance your compliance skills, refresh your knowledge, or network with those doing the same job as you, fscom’s Regbites are for you! Read more here.
August 2, 2019
Whether you want to enhance your compliance skills, refresh your knowledge, or network with those doing the same job as you, fscom’s Regbites are for you! Read more here.
Cybertonica’s CEE&CIS COO Evgeniy Shadrin attended the St. Petersburg International Economic Forum 2019 (SPIEF) on June 7. Pitching at the “East Bound” AI3 startups competition, Evgeniy talked about how Cybertonica uses AI and Machine Learning to
The volume of enquiries the author’s firm has received relating to Brexit planning and, in particular, the need to plan for the potential loss of the EU “passport”, demonstrates a
We are excited to have been announced as finalists for two categories at this year’s Payments Association Awards: https://www.emergingpaymentsawards.com/finalists2019/
Following the recent letter issued by the FCA to e-Money and Payment Service Providers, Cashfac has partnered with fscom, one of the leading compliance firms for the regulated sector in
Having to comply with regulation can be frustrating for fintechs who want to ‘move fast and break things’, especially when it comes to creating great customer experiences. However, UX and
Financial services has it harder than most sectors when it comes to onboarding. With 54% of customers abandoning online forms, you need to do all you can to keep them
Poor identity verification processes can present all kinds of problems – frustrating candidate and user experience, onboarding issues, fraud and more. If you want to fix your ID verification process,
