ACAMS Germany Chapter: Fintech and Anti-Financial Crime

Februar 18, 2021
12:30PM - 1:30PM CET
Online
1 ACAMS Credit

Overview

The event will discuss the FinTech community’s approach to AML/CFT. The panellists will present challenges attached to the regulatory framework, as well as new trends and best practice approaches to implementing AFC programmes.


Media support of the event is provided by our cooperation partner Compliance Channel. More information @ www.compliancechannel.tv

Sponsor

Moderator

Jennifer Hanley Giersch
Jennifer Hanley Giersch, CAMS
Programming Director
Managing Partner, Berlin Risk / ALL AML

Speakers

Female Silhouette
Natalia Kisiel
Group Legal & AML Officer
Finleap

Male Silhouette
Thomas Ball
Group Money Laundering Officer & Head of AFC Governance & Advisory
N26

Male Silhouette
Toni Azapovic
Head of AML / MLRO
Holvi

Female Silhouette
Aiga Senftleben
Co-Founder and General Counsel
Billie

Isabel Ferreira Gomes
Isabel Ferreira Gomes
Senior Compliance Officer & MLRO Germany
IBANFIRST SA

1 ACAMS credit

*only active Germany Chapter members will receive the credit upon attendance of the entire event. ACAMS members who become Germany Chapter members within 1 month of the event will also receive the 1 ACAMS credit.