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Fintech Compliance Efficiencies

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Location

Kirkland and Ellis

555 California Street

29th Floor

San Francisco, CA 94104

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Event description
Operational efficiencies in compliance operations KYC, EDD, Transaction Monitoring for AML and Fraud Prevention, Regulatory Reporting.

About this Event

Speakers will include:

  • Perla Stoeckert | Tipalti
  • Christian Javier Townsend | Mercari

We are pleased to invite you to “Fintech Compliance Efficiencies” event in San Francisco on March 3rd.

It will feature presentations from our FinTech customers on key AML compliance topics: KYC process, transaction monitoring/ SAR, and case management/ reporting. Customers presentations will be followed by a Q&A panel where you can ask your fellow FinTech'ers specific questions about their lessons learned in their quest for compliance operational efficiencies.

Join us for networking and refreshments after the discussion.

Please RSVP through this link. We look forward to seeing you there!

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Date and Time

Location

Kirkland and Ellis

555 California Street

29th Floor

San Francisco, CA 94104

View Map

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