FINTECH & INNOVATION

Fundamentals of Fintech Compliance

Can a tech company revolutionise the financial services industry?
Understand how the different Financial Services organisations are approaching disruptive technological transformations, delivering new products, and adopting new business models, with the Chief Strategy Officer at a banking technology firm.
The global fintech market is projected to grow at a CAGR of around 20% between 2021 and 2026.
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Online Course

Format

30 mins

Video duration

Foundation

Level

Badge

On Completion

Badge of completion

With this online course, you will:

  • Understanding the importance of KYC and KYB onboarding.
  • Learning how to find the perfect tech partner and the challenges early FinTechs face when pitching a partner.
  • Gaining an understanding of best practices for early-stage FinTechs to build compliance and for customer onboarding.
  • Being aware of one-size-fits-all solutions and the importance of being aware of such oversimplified solutions.

Skills

Fintech

Tech

KYC & KYB

Entrepreneurship 

Innovation

Course Lessons

Introduction

Our expert, Adam Moulson, Chief Commercial Officer for Griffin, will discuss what Griffin is all about.

KYC & KYB Onboarding

In this chapter, Adam will discuss the KYC (Know Your Customer) and KYB (Know Your Business) onboarding, which are regulatory requirements for businesses to verify the identity of their customers and understand their business activities in order to manage risk and comply with laws against financial crime.

Finding the Perfect Tech Partner

The biggest asset for a FinTech company is its people, as they can build valuable technology and attract customers. To maintain value in the business, it is important to continue investing in technology and people, and to keep learning about what customers need and expect. When working with customers, it is important to be humble and genuine, and to understand how you can help them. It is important to find partners that have a similar mindset and core set of values, and to make sure that the partnership will be mutually beneficial.

Meet your instructor - Adam Moulson

Chief Commercial Officer for Griffin

Adam is the Chief Commercial Officer for Griffin, a UK-based Banking as a Service provider currently seeking authorisation to become a bank with the FCA and PRA. Adam is a founder and former Chief Commercial Officer of Form3, which provides critical real-time payments infrastructure to banks and fintechs such as Lloyds, Nationwide, and Square. Prior to starting Form3, he was a country manager at SWIFT.
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