Anti-Money Laundering Best Practices for FinTech & MSBs

Join Julie Conroy, Research Director from Aite Group, and Joram Borenstein, VP of Marketing & Partnerships at NICE Actimize, for this complimentary webinar discussing recent regulatory focus and expectations for MSBs, and the unique AML challenges faced by these organizations. As the industry experiences explosive growth and innovation, NICE Actimize and Aite Group will help shed light on how to leverage AML technology as a competitive advantage, establish a culture of compliance, and implement compliance program best practices. Join us as we help you understand how to implement a repeatable process to protect your growing organization.

Agenda topics will include:

• Overview of the regulatory landscape
• Unique compliance challenges for MSBs & FinTech
• Using anti-money laundering (AML) policies as a competitive advantage
• Best practices & case studies for AML management

Who Should Join?:
Heads of Compliance, AML & MLRO Officers, and any organization leader in charge of compliance procedures at MSBs, FinTech companies, money transfer services, and money remittance providers.

Presenters:
Joram Borenstein, VP of Marketing & Partnerships, NICE Actimize
Julie Conroy, Research Director, Aite Group      

Register here to sign up for this webinar today!

Registration is limited to financial institutions. NICE Actimize reserves the right to approve/deny registration submissions.

Type: 
Webinar
Date: 
July 19, 2017
When: 
Wednesday, July 19, 2017, 10:00 AM EDT/ 15:00 BST
Speakers: 

Julie Conroy is research director for Aite Group’s Retail Banking practice and covers fraud, data security, anti-money laundering, and compliance issues.