Skip to main content

FinTalks Webinar: FinCrime Compliance for FinTechs and Digital Banking

FinTechs and digital banking have a different financial crime profile to conventional banking; they face unique risks but have additional tools available to tackle them, and can build tailored programmes and controls. This webinar will discuss how banks can work within the framework of their existing compliance programmes to launch new products, and how FinTechs can build and develop controls which are tailored to their own risk profile but are trusted by partner banks and regulators.