FinCrime Analyst: who is, what does and main skills
We’ve been taking a closer look at the FinCrime Analyst role with this interview with Francesco Rauseo.
Insights that drive innovation
Explore expert insights, market trends, and fintech innovations from industry leaders.
What does it mean to be a Chief Compliance Officer? Interview with Francesco Fulcoli
We’ve been taking a closer look at the Chief Compliance Officer (CCO) role with this interview with Francesco Fulcoli, CCO at TransferGo.
Digital identity: an innovation driver for fintech
Summary:Why digital identity is important in developing countries How fintechs scale through digital identity in India How innovation drivers lead fintech…
Interview with Francesco Caracuta, Director at Imprima
Interview with Francesco Caracuta, Director at Imprima, a global SaaS provider for Due Diligence, Asset Management and Document Sharing.
When regulatory compliance meets AI, an Italian perspective in the wake of RegTech
Summary:What are regulators sayingAI and RegTech, an overview of the future and beyondLegal challenges of AI-powered RegTech services