EU KYC Survival Guide. Don’t get blocked (Andrei Traderson)

Описание книги:

This book is a practical, educational playbook written for fintech founders, Chief Compliance Officers (CCOs), MLROs, and compliance managers. It is not legal advice. Regulations evolve, supervisory expectations differ by jurisdiction, and your specific situation may require tailored counsel. The templates, scripts, and examples in this book are realistic illustrations built from publicly available regulatory guidance, enforcement actions, and common industry practice.