How do we envisage a smart compliance for the 21st century?
Our new head of compliance, Alena Kibale has an innovative vision on how to change the way cross-border KYC is being done:
“I endorse a call for more automation in compliance. We play important role in creating a framework where businesses can thrive safely. My strong believe is that Fintech industry brings a lot of modern solutions that can be implemented into the KYC/AML process. We’ll handpick the very best of them for the benefit of our clients. I look forward to playing my role in establishing a new work flow at 3s.money, helping our international clients to experience a more pleasant compliance journey.”