ACAMS Central Texas Chapter August 2024 Event: Creating Transaction Monitoring & Investigations Programs for FinTechs

Overview

The Central Texas ACAMS chapter is excited to host this panel discussion. Our expert panelists will discuss the complexities of Creating Transaction Monitoring rules and programs, and how traditional banking experience translates to FinTechs. The panel will talk through the important role of data and engineering teams at tech companies, and how this compares to traditional FI’s. We will also discuss identifying suspicious activity at FinTechs compared to TradFI’s and how compliance teams go about catching illicit actors.

Agenda

Registration Opens: 4:45pm
Presentations Start: 5:30pm
Presentation Ends: 6:30pm
Close of event: 7:30pm
Networking Hour: 6:30-7:30pm

Venue

St. Edwards University
(St. Andre Multipurpose Room)
3001 S Congress Ave
Austin, TX 78704

Parking instructions will be provided prior to the event date.