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ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

PD4 - Updating Compliance Models to Mitigate Emerging FinTech Sector Risks

Sep 28, 2016 11:15am ‐ Sep 28, 2016 12:30pm


• Identifying unique FinTech financial crime risks to ensure onboarding screening models are effective
• Conducting enterprise-wide training on proper FinTech oversight to assure all relevant AML risks are addressed and monitored
• Closely monitoring shifts in FinTech regulations and technology to maintain a robust compliance program


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