Description
• Contrasting CDD and KYC oversight of traditional MSBs and emerging FinTech platforms
• Documenting AML programs of FinTech clients to assure all compliance obligations are met
• Constructing sanctions and money laundering models for risks specific to FinTech systems
Speaker(s):
- Vikas
Agarwal,
Principal, Financial Crime Technology,
PwC
- Jeff
Ross,
Senior Vice President, BSA/AML Officer,
Green Dot Bank
- Brian
M. Stoeckert,
CAMS,
Managing Director,
Stratis Advisory
- André
Burrell,
CAMS,
Managing Director, BSA Officer,
Sumitomo Mitsui Banking Corp
