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Month: April 2019

Identification of the client: the fintech challenge in terms of washing

Having full identification of a client to mitigate the risk of being used as vehicles for money laundering is the biggest challenge for financial technology platforms (fintech) in preventing money laundering, said Omar Torres López , Deputy Director General for Prevention of Operations with Resources of Illegal Origin of the…

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Startups grow faster than ever

More sales, more awareness, more profit – How can you be ahead and grow your startup fast? Dominik Mayer is Chief Development Officer of the growth-hacking company “Hackabu” and helps companies grow. In “Start Me Up” he gives tips on getting bigger and tells why fast growth can also have…

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