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

1 ACAMS Credit
  • New to ACAMS? Before you sign-up for this webinar, you need to create a free user account. Then return to this page to register for the webinar. 
  • First time visiting since our new website launchedClick here to reset the password for your existing user account, then return to this page to register for the webinar. 
  • Already have an ACAMS user account? You’re ready to register for this free webinar in our Learning Management System. Click the register button above, and use the same login credentials as your ACAMS user account (if asked to enter them). 

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

PWS - Hero - Desktop Banner
Access the entire ACAMS Webinar library for a full year.

Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.

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