Tech Savvy: Keeping Up with the Latest FinTech Trends

Recorded
Online
2 ACAMS Credits
Light Background

2

CAMS Credits

Overview

In today’s fast paced digital AML era, new FinTech products and services such as digital wallets reign supreme. But what does that mean for compliance professionals? How are they supposed to keep current with the rapidly evolving innovation sector in order to onboard these customers and manage financial crime risks. In this deep dive webinar, our expert trainers will walk you through the latest and greatest in all things FinTech and their impact on AML today.

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

Pricing

ACAMS Members

$245.00

Non-Members

$445.00

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

Moderator
Jason Chorlins
Jason Chorlins, CPA, CFE
Principal, Risk Advisory Services
Kaufman, Rossin & Co.

Presenters
Amelia Childress
Amelia Childress
Head of Compliance
Cash App

Liat Shetret, CAMS
Liat Shetret
Senior Advisor –Crypto Policy & Regulation
Elliptic

Wren York
Wren D. York
Senior Vice President, Financial Intelligence Unit
Truist

Who Should Attend?

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

Region/Sector

Global, Banking, Regulatory/Law Enforcement, Legal