FinTech AFC Starter Kit: Presented in Partnership with the ACAMS NY Chapter

Recorded
Online
1 ACAMS Credit
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1

ACAMS Credit

Overview

This webinar will help new FinTech firms develop anti-financial crime (AFC) and anti-money laundering (AML) programs as their business models mature from start-up status to longer term sustainability. We discuss the essential elements of the AFC program and how to create the roadmap to scale with growth.

 

Presented in Partnership with the ACAMS New York Chapter.

ACAMS New York Chapter

Learning Objectives

Learning about the AML/AFC compliance requirements necessary to satisfy vital constituencies from seed investors to regulators

Understanding the elements and benefits of a risk-based approach to AML/AFC compliance

Creating a scalable AML compliance roadmap as part of a growth strategy as the business footprint expands

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

$0.00

Non-Members

JOIN ACAMS for access

Welcome Remarks

Meryl Lutsky
Meryl Lutsky, Esq.,
Vice President and General Counsel, Chief Compliance Officer
T&M USA, LLC

Howard Spieler
Howard Spieler
ACAMS New York Chapter Co-Chair

Moderator

Susan White
Susan White, CAMS
Managing Director, Americas
kompany

Speakers

William Scott Grob
Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis
ACAMS

Nishi Gupta
Nishi K. Gupta
Head Of Compliance
Eco, Inc

ACAMS NY Chapter Co-Chairs Meryl Lutsky and Howard Spieler will provide opening remarks.

Who Should Attend?

FinTech and Innovation Specialists, Project managers

Region / Industry

United States, FinTech

Level

Basic