1
Q
What is fintech?
A
❖Technology that enables or supports banking, investing, or other
financial services
2
Q
challenges?
A
global reach,
sufficient AML department
financial crimes
customer due diligence
Embark Training
flashcards
Decks in class (14)
# Cards
-
Risk & Mitigation Techniques32
-
Internet Research Techniques & Negative News5
-
BSA/AML Introduction16
-
Test Correct Answers4
-
Introduction to Managed Services5
-
Information Security and Data Privacy3
-
Global Sanctions13
-
Know Your Customer & Due Diligence15
-
Business Organization Types8
-
Currency Transaction Support & Structuring6
-
Financial Crime Techniques19
-
Advanced Business Type23
-
Fraud13
-
Fintech2
