Scaling Financial Crime Compliance: Startups Navigating Growth, Risk, And Resilience

Join Ronak Doshi, Partner at Everest Group, as he explores how financial institutions can operationalize compliance in an AI-driven, crypto-enabled ecosystem while balancing innovation and regulatory rigor.

Key points to explore:

• How leading fintechs are building scalable, innovation-friendly compliance frameworks
• Embedding compliance controls across the product lifecycle
• Using automation to streamline oversight and reduce manual effort
• Leveraging strategic advisory partnerships to strengthen compliance maturity
• Balancing risk management with growth and innovation

Speakers

Ronak Doshi
Partner, Everest Group