As financial institutions race to launch fintech partnerships, fraud and AML threats are creating cost, risk and regulatory pushback.

How can Fintech companies go from 0 to 1 in AML and fraud? And how can partner banks help them get there faster to win the partnerships opportunity?

Simon Taylor, Matthew Goldman and Konrad Alt talk through the fraud every card program sees and the basic AML vulnerabilities introduced by instant digital onboarding at companies operating in compliance for the first time.

In this webinar, we discuss:

• Why fraudsters attack first-time card issuers and how to protect yourself
• The most common attack patterns in card issuing
• How to spot AML risks early before attracting a regulators’ attention
• Why siloed fraud and AML systems create dangerous visibility gaps
• The best technology, automation and operational approaches
• How to build your compliance program from 0 to 1

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