Webinar: Fintech Industry Challenges: Establishing Compliance Models to Adhere with AML Laws
New technology in the financial industry (Fintech) is changing how people manage their finances. The majority of the increasing financial transactions occur through a smartphone or company website and include services such as: mobile payment and digital wallet, peer-to-peer money transfer and lenders. These growing services provide consumer anonymity and speed of transactions and raises the risk that terrorists and criminals could easily exploit and engage in illicit activity.
Fintech companies need to understand and prepare for government scrutiny of their compliance with Anti-Money laundering (AML) programs. Join RDC as we discuss the growing compliance challenges in the FinTech industry and provides guidance on how to best navigate thru these regulatory compliance challenges. [Listen To Recording]