Why data provenance is the only defence against personal liability
While the broader fintech market prioritizes "move fast and break things" efficiency, the modern Chief Compliance Officer (CCO) faces a different reality: in this industry, when things move too fast it’s the law that gets broken. For years, compliance was often viewed as a cost center. But a structural transformation in global regulation has fundamentally changed this. Through the "Monaco Memos," the US Department of Justice (DOJ) instructed prosecutors to ensure there are no longer two sets of rules... one for corporations and executives, and another for the rest of America.