Lara Barbuto
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| title | conference | date |
|---|---|---|
| Is compliance becoming fintech's biggest driver of innovation? | SiGMA Central Europe 2025 | 2025-11-04 |
Argues that compliance is shifting from blocker to strategic enabler by building modular compliance frameworks that map to core principles (protect customers… | ||
| AMLA: Europe braces for impact | SiGMA AIBC Central Europe 2025 | 2025-11-03 |
AMLA goes live in Frankfurt July 1, 2025 and plans direct supervision of a rolling top 40 of high‑impact firms (full direct oversight expected by 2028), while… | ||
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