FinTech, the emerging financial technology services sector, has experienced explosive growth in recent years, as new products continue to launch across various sectors, including cyber currencies, consumer finance, banking, insurance and investment advisory services.

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As FinTech companies grow and expand, so is regulatory scrutiny surrounding their compliance efforts. Many FinTech companies are “start-ups,” with limited resources, mostly focused on product development and financing. Consequently, ethics and compliance programs are typically considered only after unknown risks are taken and regulatory issues arise.

FinTech should prioritize six regulatory considerations. Read the full article.

About the Authors

Xavier Oustalniol

Xavier Oustalniol

Xavier Oustalniol is a Partner with StoneTurn in San Francisco. He focuses on complex forensic accounting issues, fraud investigations and prevention, and anti-corruption matters, and provides consulting services regarding damages […]

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Jamal Ahmad

Jamal Ahmad

Jamal Ahmad, a Managing Director with StoneTurn, has more than 19 years of combined forensic accounting and litigation consulting experience. He specializes in accounting and forensic investigations, and disputes related […]

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