Events

Scaling Financial Crime Compliance: Startups Navigating Growth, Risk, and Resilience | Webinar

Thursday, October 30

11 AM EDT | 3PM BST

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


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