FinTech Partnerships and AML Compliance Converge

Regulators have stated that financial institutions are ultimately responsible for the risk management of their fintech partnerships. Financial institutions that have these fintech partner relationships are subject to more comprehensive regulatory reviews. What can help you gain a holistic view of your fintech partner relationships to ensure the safety and soundness of your financial institution?

Watch FinTech Partnerships and AML Compliance Converge to delve into third-party financial crime risk management within the context of BaaS fintech partnerships. 

This webinar will equip compliance and risk officers with enhanced knowledge and actionable insights so they can:

• Gain a better understanding of BaaS challenges and implications for compliance 
• Discover tech strategies that can segment and increase visibility of various fintech partners within your portfolio to get a holistic view of your fintech relationships
• Employ best practices for monitoring and managing financial crime risks of fintech partners

By watching this educational webinar it will help satisfy your regulatory obligations and learn about tools that can help you effectively navigate compliance within your fintech partnerships.