We hosted our fourth webinar event in July 2021. View The Event Highlights Here.
Group Chief Operating Officer, & General Counsel for Man Group.
Managing Director (Partner), Business Restructuring & Innovation, Capital Markets Accenture UKI.
Partner, Diversity & Inclusion Consulting Leader, PwC.
We had over 50 professionals join the event; it was great to hear from the expert panel, and to receive questions and positive feedback from the audience.
Discussion points included:
– Regulatory control from payments perspective and the impact on AML/Compliance.
– Building a team to meet regulatory demands.
– Banks establishing relationships with payments companies to confirm controls and risks.
– Banking crypto businesses risk assessments by banks.
Please find a link to the event video: The Danos Group Webinar – The Challenges Of Building A Robust Regulatory Framework – YouTube
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We are hosting their seventh
The Danos Group is hosting t
We hosted our fifth webinar
We hosted our fourth webinar
