ACAMS FinTech Regulatory Summit

8:00 AM – 5:30 PM

8:00 AM – 6:30 PM

8:00 AM – 9:00 AM

9:00 AM – 9:15 AM

9:45 AM – 10:45 AM

FinTech Special Ops: Global Bank Strategies to Combat Next-Wave Payment Systems and Financial Crime Risks

Ensuring that compliance is at the table for FinTech creation, launch and partnerships

Utilizing technology tools to reconcile enterprise-wide data

Testing the benefits and limits of AI and machine learning in an instant payments world

10:45 AM – 11:20 AM

11:20 AM – 12:20 PM

Up the Sandbox: Innovation Under the Regulatory Eye

Mastering the latest regulatory guidance on innovation in FinTech

Adopting RegTech tools while staying in synch with your regulators

Shining light into the black box – making regulators comfortable with your compliance regimes’ algorithms

12:20 PM – 1:30 PM

1:55 PM – 2:55 PM

Heads in the Cloud: An Open Discussion on Trends in Disruption

Reconciling instant payments compliance risks with FinTech solutions

Achieving financial inclusion with AI-enhanced transparency and due diligence

Unveiling the next generation of payment methods and compliance technology such as the growing role of cloud computing

2:55PM – 3:55 PM

Fraud, Declawed: FinTech Strategies to Thwart Schemes, Scams and Scoundrels

Combating synthetic identify fraud with data matches, IP location and TOR detection

Using social media for verification and scam intelligence

Understanding the uses and limits of biometrics including but beyond facial recognition

InSynch: Bringing AML, Fraud and IT into harmony

3:55 PM – 4:15 PM

4:15 PM – 5:15 PM

The Revolution Will Be Digitized: Utilizing Digital Identity to Support FinTech Quality Assurance and Risk Mitigation

Adapting the latest FATF guidance to achieve a solid onboarding and verification process

Customizing portable identity for your FinTech products

Mastering tools for ongoing due diligence

5:15 PM – 5:30 PM

5:30 PM – 6:30 PM