As the demand for faster, easier, and cheaper payments continues to rise, it is becoming increasingly apparent that banks need to understand and manage the unique risks posed by their fintech clients.
During this event hosted by the ACAMS New York Chapter, a panel of experts from the private and public sectors will discuss recommendations and best practices on how banks can most effectively address these unique risks. The discussion will include an overview of inherent risks posed by fintechs, a review of the current regulatory landscape, and recommendations on how to implement controls that are tailored to knowing and monitoring fintech clients in an ever-changing payments industry.
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.