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Insights on the latest developments in eLearning, Compliance, Health and Safety and Performance Management.

Complying with Anti-Money Laundering Regulation in Fintech

Mon, 11 Mar 2019 12:03

Revolut, the digital banking service with over four million registered users across Europe, announced last week that their CFO Peter O’Higgins was leaving the business after three years. The start-up had been battling a damning report by the Daily Telegraph which revealed lapses in compliance between July and September 2018. The digital banking service switched off […]

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How can Compliance Keep up with Fast-Moving FinTech?

Wed, 31 Oct 2018 12:10

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