Entendiendo el Ecosistema de Pagos

– Para Una Estrategia Ideal

Jueves 4 de Junio | 5PM

Registrate Aqui: https://webinar.center/join/MVT4357

 

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.

Having the right KYC system in place is key for your organization’s success, as you’ll be able to sign good users without too much friction while keeping bad actors away, and complying with regulatory requirements.

But your KYC system is just one part of the equation. You also need to optimize your KYC process to make sure you automate as many steps from your workflow as possible, with a special focus on reducing time spent on manual reviews while controlling your risk exposure.