Money launderers, terrorists, and sanctions evaders will continue to leverage advanced technology and methodologies to launder illicit proceeds and pursue criminal activities. It’s a particularly relevant issue for the thousands of FinTech platforms around the world, which are rapidly reinventing modern financial ecosystems. FinTech AML officers are at the crossroads — balancing the need for strong AFC/AML discipline in a fast-growing industry that prizes innovation. This webinar will analyze the best practices for managing multiple AFC and sanctions risks from a FinTech perspective.