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ES1 - The New MSBs: Adapting Traditional Compliance Models to Advanced Financial Technology (FinTech) Firms

‐ Apr 11, 2016 1:45pm

• 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