Fintech Focus Podcast | Sanctions Compliance: Regulators Set Their Sights on Fintechs

As regulators such as the UK’s Financial Conduct Authority have turned their attention to fintechs, sanctions compliance will remain a priority for the sector. Joseph Kamyar is joined by white collar defense and investigations counsel Jonathan Benson for a discussion on the current global sanctions landscape for fintechs, including keeping compliance systems in line with a fintech’s growth, challenges and areas of high risk, and recent notable enforcement actions.