Fintech remains one of the buzziest trends in the industry and no financial institution wants to be left behind. If your FI is considering a fintech partnership, this 2-hour on-demand session will help you navigate the process by discussing the main goals of a successful bank fintech partnership and outlining compliance requirements. We discuss some of the most common hurdles and recommend best practices to overcome them.
Join us to:
- Learn how and why regulators are examining fintech innovations with extra scrutiny.
- Identify which regulations, new and old, that potential fintech partners should be prioritizing.
- Gain tips for vetting fintech partners based on your FI’s risk tolerance, as well as larger business goals.
- Find out how to assess a fintech’s compliance policies to determine if they will be able to comply with your FI’s own legal and regulatory standards.
- Understand the most important elements of a fintech’s information and security framework from a KYC and AML perspective.