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ABOUT

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DETAILS

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RSVP

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SPONSOR

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ABOUT THE PROGRAM
This interactive luncheon for Financial Technology companies is an exclusive 2-hour event featuring an expert panel and an open room discussion. Our invitation-only group of 30 senior Compliance, Legal, Technology and Finance leaders will convene with three simple goals in mind:
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• To learn from each other
• To network with each other
• To enjoy a fine lunch

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PHOTOS FROM THIS EVENT
Please click on the thumbnails below to view photos from this event

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ABOUT THE CONTENT
Did you know that 39% of the FinCEN enforcement actions since 2014 have been against money-services businesses (MSBs) and non-bank lenders? Penalties and enforcement actions are forcing FinTechs to deal with Anti Money Laundering (AML) risks in new ways.
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While challenging, there is a significant opportunity for FinTechs to embrace solutions that create operational efficiencies for an improved compliance system that minimizes human error and costs while enhancing customer experience and security.
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We will focus on sharing lessons learned on the following topics:
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• What are the current supervisory enforcement actions and monetary penalties?
• How do you understand and define Fintech AML requirements?
• What are the best practices to manage risks with programs, internal controls and independent testing?
• What can be learned from leading FinTechs about how they establish an effective program while adapting to industry changes?

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PANEL MODERATOR

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Micah Willbrand
Global Head – Anti-Bribery & Corruption Solutions
NICE Actimize

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PANELISTS

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Jay Hansen
Chief Compliance Officer
Veem

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Jasvinder Randhawa
Director, Anti-Money Laundering & Economic Sanctions
PwC

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Kara Rieben
Head of Strategy & Business Development
Payoneer

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David Zacks
Director of Payment Operations
YapStone

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If you have received an invitation and would like to RSVP, or if you would like additional information and to be considered for participation, please email Stephanie Pereira Lima at stephanie.p.lima@bdionline.com. While there is no cost to participate, we require registrants to show up and actively contribute to the conversation.
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DATE
Wednesday, December 6th, 2017
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TIME
12:00 pm – 2:00 pm
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LOCATION
Prospect
300 Spear St, San Francisco, CA 94105

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ATTENDEE PROFILE
30 senior Compliance, Legal, Technology and Finance leaders
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[button id=”” style=”border” class=”” align=”center” link=”mailto:stephanie.p.lima@bdionline.com?subject=RSVP for the 12/06 AML Lunch in San Francisco” linkTarget=”_self” bgColor=”accent7″ hover_color=”accent5″ font=”22″ icon=”” icon_placement=”center” icon_color=””]RSVP NOW[/button]

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EVENT AGENDA:

12:00 PM – 12:30 PM	Registration and Networking Lunch
12:30 PM – 1:30 PM	Panel Discussion
1:30 PM – 2:00 PM	Moderated Roundtable Groups

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SPONSOR

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. For additional information, please visit their website at www.niceactimize.com.

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ORGANIZER

Business Development Institute (BDI), founded in New York City in 2001, is a strategic B2B event marketing agency that specializes in helping enterprise technology and services companies by producing custom, invitation-only, roadshow events that result in new revenue and thought leadership branding. Accelerate Events are BDI’s exclusive demand generation programs that fill our customer’s sales pipelines with qualified leads while curating unique thought leadership content.

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