THE U.S. FINTECH SYMPOSIUM
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New Session Announcement: A Fintech's Guide to Go-Live: Addressing the Compliance Elephant in the Room

2/3/2022

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Sarah Mirsky-Terranova - U.S. Fintech Symposium Speaker
This presentation will discuss the compliance requirements that Fintechs need to go-live. Most early-stage Fintechs don’t have staff on-hand who understand what is required from a compliance perspective (i.e., policies/procedures, transaction monitoring for AML & fraud, KYC, etc.). Fintechs need mentorship / guidance in this area as they work with their sponsor bank before going live. Sarah will address these issues, and advise on industry best practices.

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  • Home
  • May 2022 | Orlando, FL
    • Agenda
    • 2022 Speakers
    • 2022 Sponsors
    • Sponsorships
    • Conference App
    • Conference Venue
    • Call for Speakers
  • Registration
  • Memberships
    • Membership Plans
    • MEMBER SIGN-IN
    • 2021 - Presentations
    • 2019 - Presentations
    • 2018 - Presenations
  • More Info
    • Conference Organizers
    • Speaker Interviews
    • Conference News
    • Photo Gallery
    • Volunteering
    • Partnering
    • Contact