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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

ET4 - The New Risks in Town: Adapting AML for Crowdfunding and Other Online Lending Risks

Apr 4, 2017 1:30pm ‐ Apr 4, 2017 2:45pm


  • Analyzing research on online marketplace lending including US Treasury white paper to detail unique risks involving transparency, source of funds and entity verification
  • Reviewing FDIC proposed guidance on third-party lenders to determine evolving regulatory trends
  • Crafting CDD, CIP and KYC models to combat unique marketplace lending risks such as lack of client transparency


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