Navigating Regulatory Inspections in Fintech Startups
Owais Ahmed Qureshi
Regulatory Inspection,Mastering Regulatory Inspections for Fintech Ventures, Regulatory Inspections,AML Inspection
- Online
- 2.8 hours · Self-paced
- Certificate(s) included
- Tutor support
...landscape and the role of regulators in ensuring compliance. Preparing for Inspections: Learn how to conduct internal audits and assessments to identify potential compliance gaps. Develop strategies for establishing a culture of compliance within your fintech startup. Facilitating Regulators:
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