Setting up your anti-money laundering and countering of terrorist financing (AML/CFT) program from square one can be a challenge. In this panel, we’ll discuss best practices with subject matter experts. They’ll share their experience, insights, and counsel for startups just beginning in AML/CFT.
Time: 1st December at 3pm ET / 12pm PT
Some of the topics we’ll be covering:
- Building a compliance culture
- Navigating the regulatory landscape in the US
- Evaluating risk as an early stage business
- Bring in tools – when to do it and how
Request a Demo →
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