Anti-Financial Crime for Banking as a Service (BaaS)

• Understand the different financial crime types including money laundering, terrorist financing, fraud, bribery and corruption, sanctions evasion, market manipulation and cybercrime and what impact they may have on banking partners and their customers

• Understand the various risks and vulnerabilities specific to BaaS products and banking partner relationships

• Understand where Banking as a Service fits into the anti-financial crime landscape and how they can help their customers manage risk and meet regulatory expectations

• Understand what a risk based approach is and how Banking as a Service customers apply this

• Understand how the financial crime control framework looks like and is applied in banking partner relationships