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ACAMS24+ Global Virtual Summit


GEN12 - ACAMS 24+: FinTech in Context: What It Means to AML - And What It Will


Jun 2, 2020 5:00pm ‐ Jun 2, 2020 5:53pm

Description

FinTech is at the forefront of innovation in financial services, and at a time when much of the world is sheltered in place, FinTech organizations can be a lifeline for those working and conducting business remotely. But FinTech’s potential is paired with parallel perils in terms of potential criminal activity. Issues such as verifying digital identities, limited personal interaction with clients or, in some cases, opaque regulatory requirements, are increasingly relevant as FinTech ascends in importance in the financial services universe. Join this panel of experts as they discuss rich opportunities – and noteworthy risks – of FinTech in the ongoing disruption of how banking services are provided, and AML is managed.

Session Evaluation:

https://dvg.ca1.qualtrics.com/jfe/form/SV_9TDqMJPgvmTBBBj

Moderator(s):

  • Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS

Panelist(s):

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