Screenshot 2020-12-23 at 11.02.00.png

 During this panel, we were all given some insight to what different organisations have done in order to combat a crisis.

One was that you should get to know your regulator, so if you do have a crisis they are already familiar with you.
It was also highlighted as a main point that all policies need to be written down and kept updated at all times.

We all want new products to successfully hot the market, however, it was highlighted that you should make sure you know the risks so you can be prepared after the release.

Becky Marriott, VP, Risk & Compliance/ MLRO, Tide
Megan Prendergast Millard, Senior Managing Director, FINTRAIL Solutions
Luis Vaello, Chief Operations Officer, Bitnovo & Bitsa
Paulis Volikas, Financial Crime Specialist, Pleo
Eric Wu, Head of Compliance Tech, Revolut