FinTech AFC Starter Kit: Presented in Partnership with the ACAMS NY Chapter
This webinar will help new FinTech firms develop anti-financial crime (AFC) and anti-money laundering (AML) programs as their business models mature from start-up status to longer-term sustainability. We discuss the essential elements of the AFC program and how to create the roadmap to scale with growth.
- Learning about the AML/AFC compliance requirements necessary to satisfy vital constituencies from seed investors to regulators
- Understanding the elements and benefits of a risk-based approach to AML/AFC compliance
- Creating a scalable AML compliance roadmap as part of a growth strategy as the business footprint expands