FinCrime for FinTechs: An Innovate Finance FinTech Academy Session hosted by KPMG

We are excited to invite you to our upcoming roundtable on Thursday 14^th November 2024, from 3.30pm to 5.30pm.

This interactive session is brought to you in partnership with KPMG and will be a great opportunity to discuss and obtain insights into key practical challenges faced by FinTechs when it comes to financial crime compliance.

This session will cover:

• Fraud: Post-live date discussion on how firms are managing following the introduction of the Payment System’s Regulator (PSR)’s mandatory fraud reimbursement scheme, with focus on challenges experienced so far and solutions that firms have found effective.

• Financial crime frameworks: How to build a risk-based compliant financial crime framework that meets the needs of your banking partners, investors and regulators, and the common implementation challenges faced by firms.

Facilitators

• Neal Dawson, Director, Head of AML and Sanctions, KPMG UK
• Steve Ackroyd, Senior Manager, Financial Services, KPMG UK
• Rajni Johnson, Senior Manager, Financial Services, KPMG UK