Thaer Sabri, CEO of the EMA was a panelist at ACAMS Ireland Symposium, 19 October 2017 in Dublin, Ireland
Thaer took part in a panel discussion for the following session:
Eyes on the Forest, not on the Trees: Initiatives by the FinTech sector to identify and mitigate financial crime risks in their sector
· Identify key risk characteristics essential to both assessing Fintechs as customers and by FinTechs of their own business
· Increase working knowledge of CDD and monitoring techniques and technologies used by the FinTech sector
· Raise awareness around financial crime typologies specific to FinTechs and measures taken to mitigate these risks
For more information about the Symposium, click here.