A Guide to Anti-Money Laundering for Crypto Firms
Webinar: AML for Remittance and Cross-Border Payments
AML for Remittance and Cross-Border Payments Webinar
As financial crime typologies, payments use cases, and regulatory technologies evolve, how should compliance teams in remittance and cross-border payment firms build and scale their anti-money laundering (AML) programs? That’s the question we’ll seek to answer in this webinar, navigating topics including:
- The evolving regulatory landscape – How are EU and UK regulators’ expectations changing?
- Financial crime threats and trends – What emerging typologies and risks should cross-border payments and remittance firms screen for?
- Investment in RegTech – How should firms transition from legacy technologies, and how should they assess the benefits of new RegTech solutions? What role can AI play in building an advanced financial crime-fighting operation?