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FIBA & FIU FinTech Event
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FIBA & FIU FinTech Event


 Export to Your Calendar 10/17/2019
When: 10/17/2019
8:00 AM
Where: Map this event »
Florida International University - Downtown on Brickell
1101 Brickell Avenue
Miami 33131
Presenter: Connie Fenchel
Contact: FIBA Training
(305) 579-0086

Online registration is available until: 10/17/2019
« Go to Upcoming Event List  

Are you Ready for the FinTech Revolution?

This is your opportunity to discover the latest trends on the next generation of digital banks and services. Even though fintech services vary from traditional financial services, many are subject to the same AML regulations as other financial institutions. For example, because digital wallets, mobile payment systems, and peer-to-peer transfer systems are all money services businesses (“MSBs”), they are subject to the Bank Secrecy Act’s (“BSA”) reporting and compliance requirements. 

The potential anonymity and speed of fintech services raise the risk that terrorists and criminals may exploit fintechs to support their illicit activity. As a result, fintech companies should expect and be prepared for regulatory scrutiny of their compliance with AML laws.

In this event and course you will:

  • Review the AML/OFAC regulatory requirements that apply to FinTechs
  • Discuss regulatory challenges that FinTechs encounter
  • Discover mitigating controls FinTechs can implement to address regulatory risk
  • Learn best practices when working with regulators
  • Review recent AML/OFAC penalty actions against FinTechs 


$795 Nonmembers

$695 FIBA Members

$595 Government

Certificate Completion: 

Participants will receive a certificate of course completion at the conclusion of the course.