A close-up shot of colorful stock market data

FinTechs as Your Customers

Course Format: Live Online
4 CAMS Credits
+
Certificate

Do you understand your FinTech Customers?

How are financial crime risks for FinTechs different to those faced by conventional financial institutions? How are they the same?


In this practical online training certificate, we’ll demystify how FinTechs work, and show how you can develop an effective financial crime risk management strategy for potential and existing FinTech customers.


 

Download Program

Learning Points

  • How to identify if a customer is a FinTech or not
  • The types of KYC/CDD processes used by FinTechs
  • How FinTech governance can differ from conventional financial institutions
  • Unique factors that may make FinTechs vulnerable to financial crime
  • How to onboard new FinTech customers, and effectively monitor existing ones

*Non-member price includes one year of ACAMS membership
 

Course Format
FinTechs As Your Customers Virtual Classroom

Understand what makes FinTech customers unique.

Currently not available, want to know when this will be offered next? Contact Us

Who Is This Suitable For?

The course has been developed for compliance professionals in conventional financial institutions who have FinTechs as customers, including:

  • Banks
  • Insurance companies
  • Investment companies
  • Trust and corporate services providers
  • Money service businesses
  • Consultants
  • Regulators
  • Financial institution intelligence/investigation teams
  • KYC/CDD/Customer Risk Assessment outsourcing providers
  • Law enforcement
  • Oversight/audit/assurance teams
Display of Stock market quotes with city scene reflect on glass
Businessman wearing glasses and using laptop in work office

Course Structure

  • Four-week online certificate
  • Available on desktop or mobile (and most other devices)
  • Two 90-minute interactive live virtual classrooms
  • Pass a 30-minute online assessment and you will receive the FinTechs as Your Customers Certificate
  • Your results are available immediately
About Partners

FINTRAIL

Mehr Erfahren

Rudich Advisory

Mehr Erfahren