Fintech Startup Compliance Checklist
Fintech compliance procedures and policies must accomplish several goals:
make an effort to prevent money laundering
keep up with KYC and CDD standards and
seek to protect data integrity and privacy.
InnReg compliance experts created this compliance checklist applicable to startups.
Review it now to educate yourself and your management team.
© 2024 InnReg LLC
1101 Brickell Avenue
South Tower, 8th Floor
Miami, FL 33131