{"id":2017300,"date":"2022-12-12T05:00:16","date_gmt":"2022-12-12T05:00:16","guid":{"rendered":"https:\/\/staging.financialcrimeacademy.org\/?post_type=webinars&p=2017300"},"modified":"2024-02-23T17:25:01","modified_gmt":"2024-02-23T17:25:01","slug":"fintech-and-digital-banking-building-a-better-compliance-community","status":"publish","type":"webinars","link":"https:\/\/staging.financialcrimeacademy.org\/fr\/webinar\/fintech-and-digital-banking-building-a-better-compliance-community\/","title":{"rendered":"FinTech and Digital Banking: Building a Better Compliance Community"},"content":{"rendered":"\n

Join this Financial Crime Academy Live Webinar on the topic of \u201cFinTech and Digital Banking: Building a Better Compliance Community\u201d.<\/p>\n\n\n\n

De-risking can introduce risk and opacity into the global financial system, as the termination of account relationships has the potential to force entities, and persons into less regulated or unregulated channels. Moving funds through regulated, traceable channels facilitates the implementation of anti-money laundering \/countering the financing of terrorism (AML\/CFT) measures.<\/p>\n\n\n\n

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Guest Speaker<\/strong><\/p>\n\n\n\n

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Julia Chin<\/strong><\/p>\n\n\n\n

HEAD OF COMPLIANCE, HUGOSAVE<\/p>\n\n\n\n

Julia Chin is the Head of Compliance at Hugosave, Singapore\u2019s first Wealthcare\u00ae and savings app. A seasoned finance industry professional, Julia has over 25 years of experience in policy implementation with a focus on client due diligence and operational risk management. She is a subject matter expert on Correspondent Banking, Securities Services, and Fintech \u2013 in the areas of Financial Crime and Regulatory Compliance.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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Moderator<\/strong><\/p>\n\n\n\n

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Alexander Witt<\/strong><\/p>\n\n\n\n

HOST & MODERATOR, FINANCIAL CRIME ACADEMY<\/p>\n\n\n\n

Alex is a seasoned anti-financial crime and compliance expert with a strong background in sanctions and export compliance. He\u2019s an experienced webinar host and is moderating this webinar for and on behalf of the Financial Crime Academy.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"author":4,"featured_media":2017533,"template":"","course_category":[602380,602381,602382],"training_type":[602389],"learning_hours":[602392],"class_list":["post-2017300","webinars","type-webinars","status-publish","has-post-thumbnail","hentry","course_level-professional","course_category-corporate-compliance","course_category-crypto-and-digital-assets","course_category-cyber-and-technology","training_type-webinars","learning_hours-under-4-hours","post-wrapper","thrv_wrapper"],"acf":[],"_links":{"self":[{"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/webinars\/2017300","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/webinars"}],"about":[{"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/types\/webinars"}],"author":[{"embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/users\/4"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/media\/2017533"}],"wp:attachment":[{"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/media?parent=2017300"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/course_category?post=2017300"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/training_type?post=2017300"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/learning_hours?post=2017300"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}