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Fintech Financial Crime Compliance: Due Diligence and Red Flags
February 25, 2025 @ 1:00 pm – 2:00 pm EST
Free
1 CPE credit
Event details
Fintechs and their partner banks face unique and evolving compliance challenges in combating financial crime.
In this webinar, Crowe financial crime specialists will explore effective due diligence strategies to identify and mitigate risks related to money laundering, fraud, and other illicit activities. They will also evaluate common red flags in fintech transactions and partnerships as well as tools to proactively detect and respond to these alerts.
You should leave this session with the ability to:
- Examine the unique financial crime risks and compliance challenges specific to fintech companies and sponsor banks
- Review best practices for conducting due diligence on customers, partners, and transactions to mitigate financial crime risks in fintech operations
- Identify common red flags associated with financial crimes in fintech transactions
