A Guide to Anti-Money Laundering for Crypto Firms
In this fireside chat with Raisin Bank, we’ll be exploring how the company future-proofed their BaaS offering by choosing innovative partners for their core banking processes as well as their anti-money laundering (AML) solutions.
Raisin Bank offers expert advice and efficient Banking-as-a-Service solutions, including customer and account management, payment processing and loans for international start-ups and financial service providers. As a fronting and service bank with a full banking license, they support the implementation of business models that require a banking license.
We’ll look at how Mambu’s true cloud technology gives Raisin Bank the flexibility to swap out components as required. Mambu’s SaaS banking platform offers maximum agility and speed, enabling the rapid configuration and deployment of new financial products.
As regulators globally continue to set out their expectations of compliance teams and the policies, controls and technologies they expect firms to have in place robust processes. ComplyAdvantage’ solution enables Raisin Bank to make continuous improvements to its anti-money laundering procedures which can be scaled up.
In this webcast you will take away:
- How Raisin Bank is leading the way as one of Germany’s only cloud based banks
- How the integration into Mambu’s core banking platform offers state-of-the-art digital solutions for business models that require a banking licence
- How partnering with ComplyAdvantage makes it possible for Raisin Bank to automate AML processes at scale
- Berlin: Tuesday 15th of February, 2022, 10:00 AM – 11:00 AM CET
- London: Tuesday 15th of February, 2022, 11:00 AM – 12:00 PM GMT
- New York City: Tuesday 15th of February, 2022, 01:00 PM – 02:00 PM EST
- San Francisco: Tuesday 15th of February, 2022, 02:00 PM – 03:00 PM PST
- Sydney: Tuesday 15th of February, 2022, 02:00 PM -03:00 PM AEDT
- Singapore: Tuesday 15th of February, 2022, 11:00 AM – 12:00 PM SST
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Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.
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