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AML Compliance in FinTech - Unique Challenges, Best Practice Implementation & Recommendations
FinTech companies have AML compliance challenges that differ from those of traditional financial institutions. One of the main struggles is the lack of out-of-box solutions that could match their unique business models. To be compliant, they must adapt an existing off the shelf solution or create a brand new one – both options involving considerable cost and risk. Other challenges involve issues around scalability, budget constraints, lack of FinCrime domain and expertise and more.

During this workshop, Matrix-IFS will discuss the unique AML Compliance issues FinTech and offer cost-effective and scalable solutions.

Topics discussed:

Risk Assessments
Procedures, Policy & Controls Review
The Soundness of Your AML Risk Coverage.
Bespoke Models & Custom Out-of-box Solutions
Model Performance Evaluation
Challenger Bank Use Case

May 13, 2020 04:00 PM in London

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