Fintech Firms Launch Operations without Understanding Complex Regulatory Requirements, and Fail to Meet Compliance Standards, Industry Exec Explains
Matthew Unger, CEO at Vancouver, Canada-based iComply Investor Services Inc, a global compliance platform for digital finance, reveals that updated regulations for strong client authentication and transaction monitoring now require Fintech companies to manage many complex tools. He points out in an Op-Ed on Finance… Read More
Read more in: Canada, Fintech, Global, Politics, Legal & Regulation | Tagged anti money laundering, british columbia, digital reporting, fintech adoption, know your customer, kyc, matthew unger, regulatory reporting, vancouver
