Noor Al-Naseri, who is a celebrated authority in global compliance, risk management, and governance, has announced the launch of her much-awaited second book, “The Regulatory Roadmap for Fintech and Crypto Firms: Finding Compliance in a Borderless World.” Exclusively available on Amazon, this new book provides an in-depth look at the evolving regulatory landscape for Fintech and crypto companies, specifically focusing on the dynamic environments of the UK and Europe. Noor Al-Naseri is an extraordinary talent who has several business-related contributions that have had a demonstrably major significance in the compliance and Fintech field.
Building on the success of Al-Naseri's first book, “The Compliance Blueprint for Fintech and Crypto in the United States” (released in 2021), this most recent publication offers new insights, hands-on advice, and strategic frameworks, therefore extending the global conversation on compliance. Having become well-known for influencing regulatory policies at some of the top financial institutions worldwide—HSBC, Barclays, Santander, Lloyds Banking Group, and FNZ Group—Al-Naseri is increasingly recognized for her original approach of turning compliance from a mere obligation into a real engine of trust and expansion.
Praise from Industry Leaders
Business Insider calls the book, “A strategic advantage for today’s most innovative Fintech firms,” while PayPal notes, “A beginner’s bible.” The publication’s personable tone, coupled with Al-Naseri’s extensive experience, solidifies its relevance for both new entrants and established stakeholders in the financial technology space.
“Noor Al-Naseri has achieved what few can: she’s converted complex, evolving regulations into an accessible playbook for building long-term credibility,” remarks one industry executive. “This book belongs on the desk of anyone serious about navigating the future of Fintech and crypto.”
Author’s Vision and Background
For almost two decades, Noor Al-Naseri has been a top authority in worldwide compliance, risk management, and governance. She has directed regulatory strategies in elite banks. More recently, Al-Naseri was the Global Head of Governance and Compliance for several Fintech companies, including FNZ Group, developing a reputation for creatively combining regulatory systems to increase innovation and competitiveness.
Splitting her time across London, New York, Dubai, and Hong Kong, Al-Naseri is widely recognized for her holistic approach to compliance—one that underscores agility, digital innovation, and the universal need for consumer trust. She is also a sought-after speaker, author, and mentor and holds the distinction of being a 2023 Women in Fintech Awards (WIFA) Trailblazer winner, a recognition that celebrates her transformative impact on an industry undergoing rapid evolution.
“Winning this award was a pivotal moment in my career, showcasing the women in Fintech,” Al-Naseri says, reflecting on her WIFA Trailblazer accolade. “It reaffirmed my belief that compliance and governance aren’t just technical mandates; they can be powerful avenues for leadership, innovation, and change.”
Key Features of the Book
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Global Regulatory Overviews: Detailed breakdowns of major regulatory regimes—from GDPR and MiCA to DORA—designed for both rapid comprehension and practical implementation.
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Real-World Case Studies: Anecdotes drawn from Al-Naseri’s extensive career, demonstrating common pitfalls and strategies to mitigate financial crime in a digital-first economy.
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Decentralized Governance: Insight on navigating the complexities of decentralized infrastructure, including blockchain technology, and what this means for governance structures in Fintech and crypto.
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Tactical Guidance: Step-by-step advice on building flexible compliance frameworks that can adapt to the nuanced demands of cross-border transactions.
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Looking Ahead: A forward-focused view that anticipates emerging trends, ensuring readers stay informed about upcoming industry shifts and developments.
About the Author:
Having almost two decades of expertise counseling elite financial organizations, Noor Al-Naseri is a revered thought leader and global authority in compliance, governance, and risk management and a proud mother of two. Trailblazer winner of the 2023 Women in Fintech Awards (WIFA), she has developed a well-known career that best illustrates the need for compliance as a driver of trust and development in Fintech and cryptocurrency.
Learn more about Noor Al-Naseri at https://www.nooralnaseri.com/
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