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    FinTech AFC Starter Kit: Presented in Partnership with the ACAMS NY Chapter

    Overview

    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 Objectives

    • 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
    Presented in Partnership with the ACAMS New York Chapter.

    Date

    May 24 2021

    Time

    ET
    5:30 pm - 6:30 pm

    Cost

    Free
    ACAMS New York Chapter

    Organizer

    ACAMS New York Chapter
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    Speakers