Categories
FinTech FintechTube

Compliance officers are e-commerce’s first line of defense

February 25, 2021 at 04:00PM Financial services firms, from traditional banks to fintech payment processors to data companies working in this space need to beef up their compliance teams, raise standards and improve education to ensure teams are ready to tackle the latest types of financial fraud, says ACAMS’ Rick McDonell.

via The Latest