Archive | Conferences

ACAMS 12th Annual AML and Financial Crime Conference Europe

Thaer Sabri, the CEO of the Electronic Money Association joined the workshop panel, discussing overcoming AML Compliance Challenges Related to Emerging Technologies. The workshop was held on 23 May 2016 in London.

The panel did address the following:

  • the unique compliance issues associated with emerging FinTech businesses
  • developing effective due diligence procedures to mitigate financial inclusion risks related to mobile payment platforms
  • evaluating the AML policies of your FinTech partners to assure compliance with EU regulatory obligations

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