FinTech Safety Check: Assessing and Addressing FinTech’s AFC and Sanctions Challenges

Recorded
Conectado
2 ACAMS Credits

Learning Objectives

Outlining the various business models within the FinTech sector to delineate the unique risks facing the industry’s individual sub-sectors

Detailing best practices and controls for managing multiple AFC and sanctions compliance programs within FinTech entities

Overcoming the compliance challenges facing FinTech organizations such as discordant global regulatory requirements and third-party risks in countries with lax oversight

Pricing*

Miembros de ACAMS

US$245.00

No Miembros

US$445.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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Sponsor

Who Should Attend?

BSA/AML Officers
DNFBPs Professionals
FinTech and Innovation Specialists
Regulators
Risk Manager

Topics

AML Overall
Digital Banking
Fintech
Payment Technologies
RegTech

Skill Areas

Investigations and Suspicious Activity
Governance and Oversight
Compliance Technology

Industries

Financial Institutions
FinTech

Region

Global

Levels

Basic
Intermediate