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Felix I. Lessambo

Fintech Regulation and Supervision Challenges within the Banking Industry

Palgrave Macmillan Studies in Banking and Financial Institutions

Strengthening financial sector regulatory arrangements has been a major focus of the G-20 since the crisis in 2008, and progress in strengthening financial regulations is often cited as its success. Nonet…

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Felix I. Lessambo

Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry

Palgrave Macmillan Studies in Banking and Financial Institutions

Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are be…

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