Cassie will present "Regulatory Update: Global Financial Crimes & Fintech" as part of the Compliance & Regulatory Track of the Conference. This session explores recent legal developments relating to anti-money laundering, KYC, money transmitters and transaction monitoring that will impact fintech companies. Speakers address current events that may impact a fintech's regulatory compliance program and suggested best practices to address these legal developments.
The session is eligible for CLE credit.
For more information and to register, please visit the event page.