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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

Pricing

ACAMS Members

$495.00

Non-Members

$695.00

*Non-member price includes one year of ACAMS membership
 

Course Format
FinTechs As Your Customers Certificate
$695.00
Understand what makes FinTech customers unique.

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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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

Rudich Advisory