Complying with AML Laws: Challenges for the Fintech Industry

New technology in the financial industry is changing how people manage their finances. They call this merger of the financial industry and technology “fintech.” Just in 2014, this industry has seen $12.2 billion in investments from venture capitalists. Popular examples include Venmo and Robinhood. This article explores the regulatory compliance these companies must abide by, particularly Anti-Money Laundering laws.

http://www.crowdfundinsider.com/2016/04/83845-complying-with-aml-laws-challenges-for-the-fintech-industry/

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