2/25/2025 1:00 PM Eastern
2/25/2025 2:00 PM Eastern
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:
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
Ralph Wright, Principal, Consulting
Hope Goodman, Consulting
Mary Harbaugh, Consulting
Melanie Markay, Consulting
For additional information, please contact Jonathan Losey.
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.