Are regulators in monetary providers doing an efficient job of defending customers whereas concurrently fostering innovation? How can regtechs assist banks higher handle monetary threat? Can a sturdy regulatory regime truly improve the prospects for enterprise progress?
I sat down with Shabbir M. Husain, Director of World Sanctions Compliance at Silicon Valley Financial institution, to debate these and different points, together with:
How banks can preserve tempo with new competitors
The significance of efficient threat evaluation
Find out how to foster a “tradition of compliance” inside a corporation
Take a look at the total interview under.
Photograph by Joshua Miranda