This webinar will help new FinTech firms develop anti-financial crime (AFC) and anti-money laundering (AML) programs as their business models mature from start-up status to longer term sustainability. We discuss the essential elements of the AFC program and how to create the roadmap to scale with growth.
Presented in Partnership with the ACAMS New York Chapter.
Learning about the AML/AFC compliance requirements necessary to satisfy vital constituencies from seed investors to regulators
Understanding the elements and benefits of a risk-based approach to AML/AFC compliance
Creating a scalable AML compliance roadmap as part of a growth strategy as the business footprint expands