The race to build tomorrow’s financial infrastructure
As regulatory frameworks mature, firms with strong controls, robust governance and well-established compliance capabilities are likely to be better positioned to expand and capture new opportunities.
Q&A: Fintech: monitorships, independent reviews and compliance transformation
AI is going to make fraudsters better at what they do, which means organisations will need to become much better at identifying, preventing and responding to fraudulent activity. FW discusses monitorships, independent reviews and compliance transformation in fintech with Stella M. Mendes, Jaco Sadie, Andrew McCarthy, Ayse Duran and Mike Walters at FTI Consulting.
FTI Consulting helps financial services firms navigate constantly changing regulatory and economic challenges, litigation threats and enforcement actions. With multidisciplinary professionals located in every major financial centre around the globe, the firm is well placed to tackle the challenges its clients face. FTI’s financial services consultants are industry technology experts, former policymakers, regulators, economists, and forensic and communications specialists. This knowledge, backed by the firm’s cutting-edge data and analytics capabilities, enables FTI to support clients in dealing with the challenges that they face.
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