AML for Fintechs

What you’ll learn

• How to apply AML procedures and KYC checks to fintechs
• Which additional risk factors apply to fintechs. E.g. cybercrime
• How these risks can be minimized
• How fintechs can integrate traditional KYC into their modern high-tech framework

Intended audience

• Entry-level AML compliance professionals looking to expand their knowledge
• Mid-level AML compliance professionals looking to expand their knowledge
• Individuals looking to start a career in Fintech AML compliance
• Fintech business owners and their staff
• Individuals working in Fintech companies
• Entrepreneurs looking to start a financial technology company

Course characteristics

• Online and self-paced
• AFC-Nuggets
• Knowledge Checks
• Highly interesting due to the inclusion of real-life example cases
• Fun and interactive
• Final assessment with possibility of certification