ACAMS New Jersey Event – CDD/EDD Best Practices for FinTech
- This event has passed.
Date: Wednesday, October 5, 2022 | 1:00 PM - 2:15 PM
Venue: Your Computer,
Description: Dominic Hulick, CAMS, Manager of Mercadien’s Financial Institutions Services Group is presenting at the ACAMS New Jersey Chapter Event: CDD/EDD Best Practices for FinTech
FinTech companies carry many of the same risks as more traditional financial institutions, but also have unique challenges in AML compliance. Join us as we discuss how FinTech companies can mitigate the risks of loan fraud, cyber-crime, and other money laundering threats through due diligence. As the world becomes more technology driven we will explore ways to collect useful and accurate information to combat financial crimes.
For more information or to register, click here.
Speakers: Dominic Hulick, CAMS, Manager of Mercadien’s Financial Institutions Services Group
1 ACAMS Credit is offered for attending this event **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.