Fintech Insider Podcast by 11:FS cover image

903. News: Starling hit with fine, Visa faces anti-trust lawsuit, and Nationwide snaps up Virgin Money

Fintech Insider Podcast by 11:FS

CHAPTER

Navigating Compliance in Rapid Growth

This chapter explores the challenges faced by a financial institution that incurred a fine for inadequate governance amidst rapid expansion. It addresses critical failures in customer onboarding and sanction screening, stressing the significance of integrating compliance within business strategies. The discussion highlights the cultural implications of governance failures and the necessity for a balanced approach between innovation and regulatory adherence in the fintech sector.

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