Managing the Risks of Fintech Clients

The panel of experts will provide an overview of the unique inherent risks to banks posed by Fintechs.



As the demand for faster, easier, and cheaper payments continues to rise, it is becoming increasingly apparent that banks need to understand and manage the unique risks posed by their fintech clients. During this event hosted by the ACAMS New York Chapter, a panel of experts from the private and public sectors will discuss recommendations and best practices on how banks can most effectively address these unique risks. The discussion will include an overview of inherent risks posed by Fintech clients, a review of the current regulatory landscape, and recommendations on how to implement controls that are tailored to knowing and monitoring fintech clients in an ever-changing payments industry.

Moderated by:

Kelly Cooper, Senior Vice President, AML Compliance Emerging Risks and Industry Engagement, Citi, and ACAMS New York Chapter Board Member

Panel includes:

Sarah Beth Felix, CEO & Founder, Palmera Consulting

Robin Garrison, Compliance Program Manager, Rize

Chip Poncy, Global Co-Head Financial Crime Risk Management, K2 Integrity

James Vivenzio, Director for BSA/AML Policy, Office of the Comptroller of the Currency

The event is finished.


Jul 12 2021


5:30 pm - 6:45 pm

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