ACAMS Fintech AML Webinar

ACAMS will be hosting a free webinar on Fintech  AML requirements and challenges; aimed a compliance personnel, technology officers and industry consultants. The learning objectives are as follows:

  • Review current fintech AML enforcement actions;
  • Understanding AML requirements;
  • Best practices to assess and manage inherent risks; and
  • Adapting to changes in the industry.

Link: HERE

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