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How fintechs can evolve their financial crimes compliance
January 17 @ 1:00 pm – 2:00 pm EST
As fintechs rapidly advance their product and service offerings, they should also consider the parallel evolutions of their financial crime compliance programs.
In this final webinar of “The Future of Fintech” series, we will explore how fintechs can manage the quickly changing environment of financial crime risk amid rapid growth and frequent change. Our panel will share insights and strategies for increasing the efficiency and strength of financial crime risk mitigation controls.
You should leave this session with the ability to:
- Explain minimum fintech Bank Secrecy Act (BSA) and anti-money laundering (AML) elements and appropriate governance requirements
- Identify strategies for scaling financial crime compliance operations alongside organizational growth
- Determine enhancements to financial crime controls across people, processes, and technology that can help advance compliance programs
Continuing professional education
Advance preparation: None
Prerequisites: None
Program level: Basic
Field of study: Specialized knowledge
Delivery method: Webinar (group internet based)
This session is recommended for 1.0 hour of CPE credit.
There is no fee to participate in this event; therefore, there is no cancellation fee.
Note: All participants MUST be logged into the webinar INDIVIDUALLY to receive CPE credit. CPE credit will only be granted in the name of the individual logged into the presentation. Crowe is unable to grant CPE credit for groups viewing the webinar.
Presenters
Tamara Kolb, Principal, Financial Services Consulting
Mary Harbaugh, Financial Services Consulting
Jacob Rivkin, Financial Services Consulting
Jillian Arezzi, Financial Services Consulting
Who should attend
Chief risk officers, chief compliance officers, chief strategy officers, chief audit executives, chief executive officers, risk executives, AML officers, BSA officers, sanctions officers, AML program managers, BSA/AML managers, and general counsel
Additional information
For additional information on this event, please contact Jonathan Losey.
