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

1 ACAMS Credit

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

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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