Managing the AML Risks of New Payment Systems Including FinTech and Cryptocurrencies

  • When: March 27, 2019
  • Time: 12PM – 2PM ET
  • Level: All

FinTechs, cryptocurrencies and Blockchain: They represent financial and technological innovation. But, along with new payment systems comes new risks—and the need for new skills and knowledge by AML professionals who must lead compliance efforts in this new era. Join us for a pragmatic hands-on session focused on mitigating the AML risks posed by these emerging technologies, as well as assessing the implications of their growing role in domestic and global commerce.

Learning Objectives

  • Beefing up your institution’s AML program to effectively verify digital identities and monitor fintech clients to spot potential red flags
  • Fine-tuning KYC protocols to mitigate risks posed by clients involved in crypto-trading
  • Avoid common missteps by reviewing and learning from recent enforcement actions related to third-party payment processors (TPPP)

Who Should Attend

  • Compliance Personnel
  • Technology Officers
  • Vendors/Technology Providers
  • Transaction Monitoring Specialists

Region/Industry

  • Global
  • Banking
  • Fintech
  • Payment Processors

Pricing

ACAMS Members Non-Members
$195 $295
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Speaker

TBA