Financial crime represents 80% of global criminal activity, with the UN estimating that $4T is laundered every single year. FinCrime is one of society’s biggest problems and one that not enough people are talking about.
Join us for "Adapting to a New Era: Architecting a Modern FinCrime Tech Stack", alongside Sheetal Parikh, Deputy General Counsel & VP of Compliance at Treasury Prime and Jason Boova, BSA Officer at Grasshopper Bank. This 45-min session will help guide banks, FIs, and fintechs through the evolving FinCrime tech stack landscape as well as emerging risks, fraud schemes, and regulatory challenges.
FinCrime is one of society’s biggest problems and one that not enough people are talking about. Join us for "Adapting to a New Era: Architecting a Modern FinCrime Tech Stack", alongside Sheetal Parikh, Deputy General Counsel & VP of Compliance at Treasury Prime and Jason Boova, BSA Officer at Grasshopper Bank. This 45-min session will help guide banks, FIs, and fintechs through the evolving FinCrime tech stack landscape as well as emerging risks, fraud schemes, and regulatory challenges.
Learn how to balance growth and innovation safely, getting an inside look at how your peers are leveraging cutting-edge technologies to help shape a sustainable future of embedded finance. This webinar is essential for those looking to get or stay ahead in financial services for 2024.
