On-Demand Webinar:

5 Critical Elements of Compliance for Fintechs

With ongoing compliance issues facing the financial services sector, it's more important than ever before to stay on top of what's happening in this industry.

Our webinar on the regulatory environment will give you up-to-date information to help you build your knowledge and provide insight to help you make informed decisions on everything from KYC to transaction monitoring. 

This webinar also covers:

  • Basic fundamentals of compliance
  • Identify and reduce risks most likely to cause harm to your business
  • How to identify and prevent issues earlier to minimize losses
  • What a fintech should know about leveraging the FBO account structure

Fill out the form to access the on-demand webinar.