ACAMS FinTech Regulatory Summit

ACAMS FinTech Regulatory Summit focuses specifically on unique compliance challenges of FinTech organizations while offering practical guidance on building oversight systems that can withstand regulatory scrutiny. 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.