Fintech Financial Crime Compliance: Due Diligence and Red Flags

Location: Webinar
Start date:

2/25/2025 1:00 PM Eastern

End date:

2/25/2025 2:00 PM Eastern

Services: Consulting

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A man wearing a yellow shirt working on a computer, illustrating Crowe's fintech compliance solutions for financial crime.

Event details

Fintechs and their partner banks face unique and evolving compliance challenges in combating financial crime.

In this webinar, Crowe financial crime specialists will explore effective due diligence strategies to identify and mitigate risks related to money laundering, fraud, and other illicit activities. They will also evaluate common red flags in fintech transactions and partnerships as well as tools to proactively detect and respond to these alerts.

You should leave this session with the ability to:

  • Examine the unique financial crime risks and compliance challenges specific to fintech companies and sponsor banks
  • Review best practices for conducting due diligence on customers, partners, and transactions to mitigate financial crime risks in fintech operations
  • Identify common red flags associated with financial crimes in fintech transactions

Who should attend

Anti-money laundering officers, board members, Bank Secrecy Act officers, chief audit executives, chief compliance officers, chief risk officers, compliance executives, general counsel, internal audit directors, internal audit professionals, risk executives, financial intelligence unit managers, and financial intelligence unit analysts

Presenters

Ralph Wright, Principal, Consulting

Hope Goodman, Consulting

Mary Harbaugh, Consulting

Melanie Markay, Consulting

Additional information

For additional information, please contact Jonathan Losey.

Continuing professional education

Prerequisites: None

Program level: Overview

Advance preparation: None

Delivery method: Webinar (group internet based)

Field of study: Specialized knowledge

This session is recommended for 1.0 hour of CPE credit.

Note: All participants MUST be logged into the webinar INDIVIDUALLY to receive CPE credit. CPE credit will only be granted in the name of the individual logged into the LIVE presentation. Crowe is unable to grant CPE credit for groups viewing the webinar or for viewing on-demand recordings of the webinar.

There is no registration fee for participating in this webinar; therefore, there is no cancellation fee.

Additional CPE information

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