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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The Caribbean Association of Banks, Inc. is the representative body and recognized voice for banks and other financial institutions in the Caribbean. We seek to influence policies and legislation which impact the sector by advocating on our members’ behalf and participating in the global network of similar institutions.

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