AFC Trends & Typologies: Managing Third-Party Relationships and BaaS

February 19, 2025
12:00PM - 1:00PM ET
Online
1 ACAMS Credit
Learning Objectives

Learning about bank/fintech/BaaS relationships and use cases.

Identifying the lessons learned from recent enforcement actions.

Understanding how to implement best practices and appropriate controls to meet legal and regulatory requirements.

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$0.00

Non-Members

JOIN ACAMS for access
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
BSA/AML Officers
Crypto Professionals
FinTech and Innovation Specialists

Topics

Case Studies
Enforcement Actions
Payment Technologies
Regulatory Updates
Technology Innovation

Skill Areas

AFC Technology
AML
Governance and Oversight

Industries

Brokerage Firm, Securities & Investments
FinTech
Money Services Business / Payment Service Provider
Retail and Commercial Bank
Technology – Software & Services

Region

Global

Level

Intermediate