Subscribe to our blog
Get ahead with our award-winning insights on the latest developments in the fraud and compliance landscape. Enter your email below to receive our blog posts directly to your inbox.


Webinar: FinTech AML Compliance – What Banks Look For

March 26, 2020 – 10 am to 11 am PST

FinTechs are launching new financial models into the ecosystem. Many of them require strong banking partnerships, which, in turn, require a strong Anti-Money Laundering (AML) Compliance Programs.

In this webinar, Chief Compliance Officer Aja Wolf-Heise, will walk us through practical aspects of AML compliance program that FinTechs have to achieve as part of establishing and maintaining their banking relationship. The webinar will discuss the details about a Bank’s expectations in terms of collaboration and general practical tips any FinTech can leverage for a successful process.

Click here to…

Register for the Webinar