Fintech 280: Fintech Compliance
Course Highlights
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Compliance issues Fintech firms (and Fintech investors) should be focused on in 2016
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Complying with Anti Money Laundering (AML) Laws: Challenges for the Fintech Industry
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Top reasons Fintech startups should care about compliance
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How Fintech Is affecting compliance risk
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Top reasons compliance keeps bankers and Fintech start-ups up at night
Goals
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Is Fintech a threat on compliance or is compliance a risk on Fintech?
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How can we control cross border Fintech activities?
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Regulation Technology (RegTech), what laws should be modified, initiated, lobbied, altered, abolished, or updated?
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How to diagnose Fintech firms and clear them, curb or restrict their activities?
Structure
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One full day for specialized audience including intervention from specialists
Target Audience
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Bankers, tax professionals, lawmakers, fiscal professionals and entrepreneurs