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The New MSBs: Adapting Traditional Compliance Models to Advanced Financial Technology (FinTech) Firms

Apr 11, 2016 1:30pm ‐ Apr 11, 2016 2:45pm

Credits: None available.


• 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


  • Vikas Agarwal, Principal, Financial Crime Technology, PwC
  • André Burrell, CAMS, Managing Director, BSA Officer, Sumitomo Mitsui Banking Corp
  • Jeff Ross, Senior Vice President, BSA/AML Officer, Green Dot Bank



Credits: None available.

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