High Tech: Managing FinTech Compliance Risks

2 ACAMS Credits

Learning Objectives

Fostering collaboration between FinTechs and traditional financial institutions in order to manage unique digital risks and address potential systemic vulnerabilities such as inadequate AFC controls

Analyzing Facebook’s Calibra digital wallet for insights into crypto trends and potential AML oversight issues such as limited transparency and evolving regulatory expectations

Training compliance personnel on the latest financial innovation products and necessary metrics to properly evaluate the risk posed by new clients


ACAMS Members



Who Should Attend?

FinTech and Innovation Specialists, BSA/AML Officers, Risk Management Officers, IT Specialists, Law Enforcement, Regulatory Authorities


Global, FinTech, Banking, Law Enforcement, MSBs, Payments Processors