Tech Savvy: Keeping Up with the Latest FinTech Trends

2 ACAMS Credits
Learning Objectives

Creating robust systems to manage unique FinTech risks such as adequacy of AML controls via third-party payment processors

Understanding cybercrime risks of products such as digital wallets and mobile payments to ensure transactions are secured and mitigate potential fraud risks

Staying abreast of FinTech trends such as blockchain-based fraud deterrence to assess human capital needs and create strategic talent acquisition and initiatives

Studying public/private sandbox initiatives to identify benefits such as controlled testing of FinTech innovations in an environment of limited regulatory risks


ACAMS Members




Can’t attend live? Register anyway! The recording to this webinar will be available in your LMS account after the event.

Who Should Attend?

Compliance Personnel, Risk Assessment Managers, AFC/CTF Specialists, Relationship Managers, Legal Advisers, Industry Consultants


Global, Banking, Regulatory/Law Enforcement, Legal