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AML for FinTechs

Course Format: Live Online

    Learning Points

    • How to recognize inherent financial crime risks to which FinTechs can be exposed
    • The possible controls to use to mitigate inherent risks
    • How to undertake an appropriate and effective financial risk assessment
    • When to raise awareness about financial crime typologies relevant to FinTech activities
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    ACAMS Members




    Intended Audience

    • Existing FinTech compliance staff
    • Compliance professionals interested in working in the FinTech sector
    • RegTech providers of AFC technology (e.g. e-KYC) working with conventional financial institutions (e.g. banks, investment companies)
    • E-gaming businesses
    • Conventional financial institutions with a FinTech-style subsidiary business
    • Members of FI intelligence/investigation teams
    • Law Enforcement
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    About Partners

    Rudich Advisory