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In a world where innovation meets finance, fintech companies stand at the forefront of revolutionising how we interact with money. However, with great innovation comes great responsibility, especially...
Francesco Fulcoli - Chief Compliance Officer The UK's financial regulator has sent a serious warning to financial institutions after identifying widespread failings in how firms are preventing money ...
Francesco Fulcoli - Chief Compliance Officer The Council of the European Union and the European Parliament have reached a provisional agreement on reforms to strengthen the EU's anti-money laundering ...
Francesco Fulcoli - Chief Compliance Officer and MLRO The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 require the UK regulated sector to app...
Francesco Fulcoli - Chief Compliance Officer and MLRO The Economic Crime and Corporate Transparency Bill is now officially a part of UK company law. This momentous occasion marks a significant turning...
Francesco Fulcoli – Chief Compliance Officer The Financial Conduct Authority recently conducted an extensive review of payment account providers' systems and controls against money mule activity, she...
Francesco Fulcoli – Chief Compliance Officer The world of cryptocurrency and digital assets has been on a rollercoaster ride in recent years, with massive price fluctuations, evolving technologies, an...
Francesco Fulcoli - Chief Compliance Officer Consumer protection is of utmost importance in the financial services industry, particularly for payment institutions and Electronic Money Institutions (EM...