|Event Date||Wed Mar 10 EST (8 months ago)|
FinTech is a relatively new buzzword within the compliance community and so are the rapidly evolving developments related to it. There are so many hot-button issues pertaining to this topic including designing an anti-financial crime control framework for your FinTech organization and managing the anti-money laundering risks of digital assets such as virtual currencies. Join this very tech-driven discussion to stay current on all things FinTech.
Who Should Attend?
• Compliance Professionals
• IT Specialists
• Risk Managers
• Legal Advisors
• Industry Consultants
Dr. William Scott Grob, CAMS-FCI, CGSS
AML Director - Americas, ACAMS
Jason Chorlins, CAMS, CPA, CFE
Principal, Risk Advisory Services, Kaufman, Rossin & Co.
Payments Compliance, Enterprise Risk Strategy & Analysis Lead, Google
Lisa Lechner, CAMS
Chief of Compliance Officer, Mercari, Inc