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Unlock Cutting-Edge AML Compliance Strategies for Fintech Partnerships

Unlock Cutting-Edge AML Compliance Strategies for Fintech Partnerships

Unlock Cutting-Edge AML Compliance Strategies for Fintech Partnerships

Discover Expert Insights and Best Practices from Industry Leaders

Discover Expert Insights and Best Practices from Industry Leaders

Discover Expert Insights and Best Practices from Industry Leaders

The fintech industry’s rapid growth has brought unparalleled opportunities for innovation, but it also presents new challenges in anti-money laundering (AML) compliance. 


To navigate this complex landscape, sponsor banks and fintechs must develop customized AML programs that address unique risks and regulatory obligations.


This webinar brings together the expertise of leading figures in the AML compliance space to provide you with actionable insights and strategies. Learn how to build robust, sustainable compliance programs that support business growth while effectively mitigating financial crime risks.

What you’ll find inside:

1

Insights on Understanding the Fragmented Fintech Ecosystem: Gain insights into the diverse risks and challenges of different fintech business models.

2

How to Navigate Overlapping Regulatory Obligations: Learn how to map out and manage complex regulatory requirements across federal and state levels.

3

How to Leverage Technology for Customized AML Monitoring: Discover how to implement flexible, tailored monitoring solutions that address specific fintech partner risks.

4

Ways to Ensure Comprehensive Data Integration: Understand the importance of data consolidation and governance for effective AML compliance.

5

Tips for Balancing Automation with Human Expertise: Find out how to combine machine learning and human intelligence to create a proactive and adaptive compliance program.

Webinar participants:

Saurabh Bajaj

Chief Product Officer

Ethan Singleton

Principal Advisor

Dan Alexander

VP, Financial Crime Compliance

Jason Mikula

Founder

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© 2024 Oscilar. All rights reserved.

© 2024 Oscilar. All rights reserved.