AFC Trends and Typologies: The Rise of E-Money and Payments Institutions

2025年6月17日
12:00PM - 1:00PM ET
5:00PM - 6:00PM BST
Online
1 ACAMS Credit
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Overview

The lines are blurring between banks and non-banks. E-money and payments institutions are increasingly household names gaining millions of clients. Join us for an insightful webinar about the financial crime risks associated with Electronic Money Institutions (EMIs).

Learning Objectives

Gaining insight into the business models of e-money institutions and their varied risk appetites

Exploring the unique financial crime risks faced by e-money institutions and the control frameworks needed

Seeking clarity on regulators’ expectations of AML obligations of e-money institutions

Pricing

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

US$0.00

非會員

JOIN ACAMS for access

Moderator

Koos Couvée

Koos Couvée
London Bureau Chief
ACAMS moneylaundering.com

Speakers

Ciara Aitchison

Ciara Aitchison
Managing Director
FINTRAIL
Patrick Green Bio Photo

Patrick Green
Head of AML & UK MLRO
Banking Circle
Alexandre Pinot

Alexandre Pinot, CAMS
Co-Founder | Head of Innovation & Strategy
AMLYZE
Who Should Attend?

AFC Professionals
FinTech and Innovation Specialists
Risk Manager

Topic

Fintech

Skill Areas

Anti-Money Laundering (AML)
Risk Assessment

Industries

Corporate and Investment Bank
FinTech
Payment Service Provider

Region

Europe

Level

Basic