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Francesco Fulcoli

CCO
Flagstone
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03 Oct 2023
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Followed by John Sims, Martha Boyle and 5 others you follow

Bio

Global Oversight Compliance, AML, FinCrime, Risk, Legal

Experience

Summary

Banking and Fintech

Latest opinions

Francesco Fulcoli

Embracing Diversity and Inclusion: A Strategic Imperative for Modern Organisations

Diversity and inclusion (D&I) have emerged as critical components of a successful and sustainable business strategy. Organisations that prioritise D&I are not only enhancing their workplace culture but also driving innovation, attracting top talent, and outperforming competitors. Here we deep dive about the importance of D&I, the benef...

17 June 2024 Fintech

Francesco Fulcoli

Regulatory Resilience: Fintech's AML Frameworks through Comprehensive Gap Analysis and Methodologies

In a world where innovation meets finance, fintech companies stand at the forefront of revolutionising how we interact with money. However, with great innovation comes great responsibility, especially when it comes to compliance and Anti-Money Laundering (AML) practices. In this dynamic industry, navigating a complex web of regulatory requirements...

23 May 2024 Fintech

Francesco Fulcoli

FCA Sounds Alert Over Weak Money Laundering Controls - Dear CEO Letter

Francesco Fulcoli - Chief Compliance Officer The UK's financial regulator has sent a serious warning to financial institutions after identifying widespread failings in how firms are preventing money laundering. In a letter to the chief executives of regulated firms, the Financial Conduct Authority (FCA) outlined common weaknesses it has found th...

06 March 2024 Fintech

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Latest comments

Embracing Diversity and Inclusion: A Strategic Imperative for Modern Organisations

I know many company that have successfully embedded D&I. It’s not impossible with the right culture, a good senior management and fair OKR. Talent it’s not always about performance it’s often about empathy.

18 Jun 2024 08:09 Read comment

Francesco writes about

  • payments
  • regulation & compliance
  • sustainable
  • financial inclusion
  • cryptocurrency
  • financial crime

Francesco's opinion archive

  • 2024 (5)
  • 2023 (5)

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