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The Regulatory Roadmap for FinTech and Crypto Firms: Finding Compliance in a borderless state

Posted By: TiranaDok
The Regulatory Roadmap for FinTech and Crypto Firms: Finding Compliance in a borderless state

The Regulatory Roadmap for FinTech and Crypto Firms: Finding Compliance in a borderless state by Noor Al-Naseri
English | November 20, 2024 | ISBN: 183654305X | 119 pages | EPUB | 0.50 Mb

The Regulatory Roadmap for FinTech and Crypto Firms: Finding Compliance in a Borderless World.
The Fintech and Crypto landscapes are transforming at a rapid pace, reshaping how we handle money, data, and trust. But with great innovation comes great responsibility. For Founders, Compliance Officers, and anyone navigating the regulatory waters of FinTech, this space brings unique challenges - particularly in regions as dynamic as the UK and Europe.

In this essential guide, Noor Al-Naseri, an award winning Global C-suite Governance and Compliance Executive, takes you behind the scenes of the multi billion dollar FinTech and Crypto Industries, offering a rare blend of real-world insights, practical advice, and strategic guidance. From mastering GDPR, MiCA and understanding Decentralised Governance to tackling Financial Crime, in a digital-first world, Noor covers the intricacies of staying compliant without sacrificing growth. She also explores the DORA act and other key frameworks that shape the future of financial technology.

Whether you're building a start-up, steering compliance in an established firm, of simply curious about the future of FinTech and Blockchain, this book will serve as your trusted companion. With a personable tone and an in-depth look at the evolving regulatory landscape, Noor sheds light on how compliance can be more than just a legal requirement - it's foundation for trust, innovation and long-term success.

"This book transforms compliance into a strategic advantage for today's most innovative FinTech firms." Business Insider

"A beginner's bible." Paypal
Are you ready to turn compliance into your competitive advantage?