Tech Savvy: Keeping Up with the Latest FinTech Trends

  • When: September 2, 2020
  • Time: 12:00 – 2:00 PM ET
  • Level: Intermediate to Advanced

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

Who Should Attend?

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

Region/Industry

  • Global
  • Banking
  • Regulatory/Law Enforcement
  • Legal

Pricing

ACAMS Members Non-Members
$245 $445
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