Create an event

Fintech Compliance Efficiencies

Tue 3 March 2020
4:30 PM - 7:30 PM
Ended

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!
business
2476 Views
04/03/2020 Last update

california street 555
kirkland and ellis, san francisco, 94104, ca, us

View event details


Are you an event organizer?
Create events for free. They will be immediately recommended to interested users.


Browse other venues in San Francisco
Discover now

  1. San Francisco
  2. Fintech Compliance Efficiencies