Bolstering Defenses Against Risks of Innovative Payment Systems

  • When: April 8, 2020
  • Time: 12PM – 2PM ET
  • Level: All

The fintech revolution is rapidly reshaping payment systems across the financial services industry. Yet, along with benefits such as lower costs, greater speed and enhanced inclusion, evolving payments systems are bringing new financial crime risks such as identity theft, fraud and new tools for laundering illicit proceeds. Anti-financial crime (AFC) specialists must stay updated on the latest developments in alternative payments systems in order to manage their unique risks and protect their institutions and customers. This comprehensive webinar will review the latest developments in payments systems and provide applicable insights for mitigating their risks.

Learning Objectives

  • Adapting onboarding and KYC/CDD protocols such as digital identity verification to strengthen oversight of AFC risks tied to mobile-, and app-based payment systems
  • Updating training and monitoring systems to strengthen detection and resolution of red flags such as unusual cryptocurrency transactions or conversions
  • Analyzing alternative payment systems’ fraud typologies to mitigate risks such as those tied to synthetic identities, identity theft and prepaid card schemes

Who Should Attend

  • BSA/AFC Personnel
  • IT/AI Specialists
  • Industry Consultants
  • Fintech Providers
  • Onboarding Personnel
  • Vendors


  • Global
  • Banking
  • Payment Processors
  • MSBs


ACAMS Members Non-Members
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