Compliance
Here you will find an in-depth coverage of the latest news in the ecosystem of financial innovation, as well as information on the top stories and more.
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Satchel Participated in AML Conference in Lithuania
Earlier this October, Satchel participated in two online events, dedicated to solving current challenges in anti-money laundering and counter-terrorist financing in the Baltic-Nordic community. For us, it’s extremely…
8 Oct 2020
Cloud Compliance and EBA Regulations in Fintech
Cloud computing has been one of the major IT trends…
25 Sep 2020
Fraud Prevention: How To Prevent Risk Costs
With a lot of simplifications, modern banking and fintech can…
11 Sep 2020
Fintech Risk Management and Regulation in Europe
Fintech and modern banking are out there to make everyone’s…
27 Aug 2020
New KYC rules will reduce anonymity for Crypto users
EU member states adopted a new directive affecting the cryptocurrency…
21 May 2018
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