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Compliance in a hyper-growth FinTech payments business: A brief guide to support success
Journal of Payments Strategy & Systems,
14
(3),
223-229
(2020)
Abstract
This paper examines the experiences of the compliance function in a fast-growing payments business and endeavours to identify focus areas that support this growth. Given the regulatory challenges that can beset a FinTech company experiencing rapid change, the paper details the compliance processes that can be utilised to ensure that the function remains a key asset to the payments business.
Keywords: compliance; payments; innovation
The full article is available to subscribers to the journal.
Author's Biography
Matt Buchanan is the Head of Compliance and Money Laundering Reporting Officer for Checkout.com, where he leads the global compliance function. He utilises his experience gained from time in Europe, South-East Asia and Australia to ensure that the function utilises best-in-class people, technology and processes to deliver regulatory compliant and defensible control frameworks. Matt possesses a bachelor of arts in justice and master of business administration. He is a Certified Anti-Money Laundering Specialist (ACAMS).
