More Innovation: Key Compliance Trends in FinTech Payments

October 18, 2023 2:45pm

Ian Daher
Senior Director, Financial Crimes, Global Head of AML/CTF and Sanctions; BSA Officer

Michael Sew Hoy
Associate General Counsel

Andrea Sharrin
SVP, Global Head of Financial Crime

Jeremy Kuester
Head of Financial Crime Legal

  • Impact of many new money transmitter licenses being issued
  • How fintech and crypto are working together?
  • How crypto is being used currently for payments
  • Successful compliance tools to safeguard your assets