ACAMS Webinar - FinTech, Crowd Funding and Innovative Businesses

On 21 April 2017 FINTRAIL co-founder Robert Evans joined Samantha Sheen from ACAMS and Laurence Twelvetrees from Revolut to deliver an interactive educational webinar on FinTech and financial crime risk within innovate business. With an average audience of over 1150 attendees from over 80 countries, it demonstrates the ongoing interest in the rapidly developing world of FinTech and disruptive financial services.

The session focused on three training objectives:

  • Gaining a clear understanding of the risk profiles of innovative business firms and their risk characteristics as they relate to financial crime

  • Obtaining greater awareness about the steps taken by these types of businesses to mitigate the risk of their possible misuse in order to launder the proceeds of crime

  • Developing a wider comprehension about the information that should be sought and understood in order to undertake an appropriate and accurate risk assessment of these types of business relationships

You can listen to the full webinar by visiting the ACAMS webinar library via the button below and searching for - "FinTech, Crowdfunding and Other Innovative Businesses."