ACAMS FinTech Regulatory Summit

Inaugural ACAMS FinTech Regulatory Summit

The meteoric rise of FinTech is rapidly disrupting how financial services are developed, managed and delivered. But along with competitive advantages such as convenience and efficiency, FinTech firms face legal and ethical responsibilities to build effective compliance programs in areas such as anti-money laundering, counter-terrorist financing and privacy protection. On March 4, 2020, ACAMS hosts the FinReg Summit in America’s innovation capital, San Francisco. Our conference focuses specifically on unique compliance challenges of FinTech organizations, while offering practical guidance on building oversight systems that can withstand regulatory scrutiny.

Top Sessions:

  • Special Presentation: The Bottom Line on Online Financial Crime — and What it Means for FinTech
  • FinTech Special Ops: Global Bank Strategies to Combat Next-Wave Payment Systems and Financial Crime Risks
  • Fraud, Declawed: FinTech Strategies to Thwart Schemes, Scams and Scoundrels
  • The Revolution Will Be Digitized: Utilizing Digital Identity to Support FinTech Quality Assurance and Risk Mitigation

Download the program today for an in-depth look at all the topics and sessions:

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