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FinTechs as Your Customers

Course Format: Live Online

    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
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    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
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    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

    Rudich Advisory