ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas

THU13 - MSB AML Best Practices: From Fintech Startups to Multinational Organizations

Oct 4, 2018 11:35am ‐ Oct 4, 2018 12:50pm


• Identifying unique MSB and Fintech challenges with AML issues such as KYC/CDD to develop effective oversight responses including enhanced monitoring models and risk management protocols
• Utilizing technology and training to meet regulatory expectations regarding agent oversight and strengthen risk management in areas such as onboarding and alert resolution
• Documenting ongoing AML/BSA compliance policies and best practices to foster and maintain productive relationships with banking partners


  • Diego Rosero, Director and Head of AML/CFT Reporting & Strategic Policy, Western Union


You must be logged in and own this session in order to post comments.