What fintechs need to know about AML requirements

As lines blur between fintechs and regulated financial institutions, players are seeing increased regulatory focus and, as a result, heightened risk. Join us as we explore issues affecting fintechs and discuss how they can successfully navigate new regulatory requirements and supervisory interventions.

What fintechs need to know about AML requirements

Join us in the last session of this series for a primer on anti-money laundering compliance issues relevant to fintechs. We will be discussing a wide range of payments activities, including the use of virtual accounts, prepaid cards, co-branded products, money transfers and payment service providers, as well as lending and digital currency. We will also be discussing how money services business obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act relate to upcoming PSP obligations under the Retail Payment Activities Act.

This session will be presented in English.

Time: 12 - 1 p.m. ET Presentation | 11:45 a.m. ET Webinar opens

New York: This program contains 1.0 Areas of Professional Practice credit. This course content is appropriate for transitional and non-transitional attorneys.
Ontario: This program is eligible for 60 Substantive minutes.

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