Building a Culture of Compliance

Friday, February 24th, 2023 | Choose your preferred time

The lack of an adequate compliance program is the most common reason for delayed or failed fintech product launches.

In this free webinar, we’ll discuss what it means to ‘build a culture of compliance’ and why that’s something every commercial bank looks for when underwriting a prospective partner.

Here’s what you’ll learn:

Commercial bank underwriting: From understanding BSA/AML laws to deciding when to hire a Chief Compliance Officer, we outline how fintechs should prepare for the bank diligence process.
How fintechs and banks can work better together: We discuss setting up a CIP, identifying the right bank account structure, acquiring the appropriate licenses, and other considerations for fintechs and banks to get started on the right foot.
The evolving regulatory landscape: We cover the recent regulatory scrutiny of BaaS platforms and their bank partners and how that might impact embedded fintech products.

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Can’t attend the webinar live? Sign up anyway and we’ll send you the recording when the event is over.

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Building a Culture of Compliance

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