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FinTech 2020: How Financial Innovation Trends Will Impact AFC

Apr 22, 2020 10:55am ‐ Apr 22, 2020 12:05pm

Credits: None available.


• Charting growth of “innovation” sector to build systems for managing unique FinTech risks such as adequacy of AFC controls by third-party payment processors

• Exploring cybercrime risks of products such as digital wallets and mobile payments to ensure transactions are secured and mitigate risks such as fraud

• Keeping current on FinTech trends such as blockchain-based fraud deterrence to assess human capital needs and create strategic talent acquisition and initiatives


  • William J. Voorhees, CAMS, Senior Vice President, BSA/AML Financial Intelligence Unit Manager, BB&T, Now TRUIST


  • James (Jim) Arndts, CAMS, Senior Vice President, Head of Financial Crimes, Payments, Virtual Solutions and Innovation, Wells Fargo
  • Lorraine Lilavois, Global Head of Compliance, Patreon
  • Angela Ratliff, CAMS, Senior Vice President, Financial Crimes and Operational Risk Program Executive, U.S. Bank
  • Michael Sachs, Executive Assistant District Attorney, Chief of the Investigation Division, New York County District Attorney's Office


Credits: None available.

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