22nd November 2021

5 Principles for Achieving Compliance and Risk Management for FinTechs

While it’s not possible to condense the AML compliance requirements of a FinTech into a simple checklist, compliance teams can use the 5 goals set out in this infographic to help orient and focus their programs.

Once you’ve read the infographic, to find out more about building a FinTech AML program, download our AML Guide for FinTechs in EMEA.

Get the full infographic here