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An AML pilot which saw ten Estonian banks take part in a country-wide initiative to tackle financial crime has been lauded as a success by participating banks, preventing up to €3 million from reaching criminal-controlled accounts.
Here is a list of the top companies and startups involved with Banking as a Service — either as a pure BaaS platform provider or a retail bank with BaaS services.
THE MAN BEHIND THE WIRE
CNP Assurances announces the appointment of Laurence Mitrovic to the. Laurence Mitrovic joined CNP Assurances at the start of January 2022 as Group Legal Director. The Group Legal Department of CNP Assurances reports to the corporate secretariat headed by Marie Grison, a member of Executive Committee of CNP Assurances.
Just a little while ago, most European countries remained vaguely uncertain with regard to their stance on blockchain technology as a whole and crypto-currencies specifically.