Fintech 280: Fintech Compliance

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Course Highlights

  • Compliance issues Fintech firms (and Fintech investors) should be focused on in 2016
  • Complying with Anti Money Laundering (AML) Laws: Challenges for the Fintech Industry
  • Top reasons Fintech startups should care about compliance
  • How Fintech Is affecting compliance risk
  • Top reasons compliance keeps bankers and Fintech start-ups up at night

Goals

  • Is Fintech a threat on compliance or is compliance a risk on Fintech?
  • How can we control cross border Fintech activities?
  • Regulation Technology (RegTech), what laws should be modified, initiated, lobbied, altered, abolished, or updated?
  • How to diagnose Fintech firms and clear them, curb or restrict their activities?

Structure

  • One full day for specialized audience including intervention from specialists

Target Audience

  • Bankers, tax professionals, lawmakers, fiscal professionals and entrepreneurs