AML for FinTechs

The EU FinTech sector is agile and fast-paced. While FinTechs spend a lot of time developing their innovative products and customer experience, they must also meet AML regulatory requirements and safeguard against financial crime risks –to protect themselves, and their customers. This online certificate provides FinTechs with the knowledge and practical steps to build a robust Anti-Financial Crime plan for their organisation, and builds the confidence to implement successfully.

Course syllabus:

  1. How to recognize inherent financial crime risks to which FinTechs can be exposed

  2. The possible controls to use to mitigate inherent risks

  3. How to undertake an appropriate and effective financial risk assessment

  4. When to raise awareness about financial crime typologies relevant to FinTech activities