Fintechs are at the forefront of financial innovation, and with great innovation comes great responsibility. To grow your business, gain new partnerships, and scale, it is crucial to remain cognizant of anti-money laundering (AML) regulations. Often overlooked, AML regulations are becoming increasingly important in the financial technology space and are mission critical to your strategic partnerships. This webinar is designed to provide a high-level perspective of AML regulations and their impact on fintech companies to effectively implement a robust AML program to meet regulatory requirements.
Register now and join Baker Tilly's technology, financial services and AML compliance specialists on Feb. 25 from 1-1:45 p.m. ET for more information.
Program objectives:
- Gain a thorough understanding of the key AML regulations that fintech companies must adhere to, the latest changes and updates to them and how they impact the fintech industry and your partnerships with banking institutions
- Learn how to identify and assess the risk factors associated with money laundering activities within the fintech landscape
- Discover effective measures and controls that can be implemented to prevent and detect money laundering activities within your organization
Target audience:
C-suite executives, founders and owners of fintechs and banking as a service providers, including those involved in compliance, risk, engineering, product development, payment processing, technology, innovation, coding and business partnerships. Although content will be geared towards how the fintechs approach AML compliance, it would also be useful for financial services organizations who are considering working with a fintech.