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Developing a Fintech Compliance Roadmap

June 9, 2021 @ 11:00 am - 12:30 pm CDT

This presentation focuses on the factors bank management should consider in selecting a fintech lending partner, and then after making the selection, how the bank can help their fintech strategic partners develop a compliance roadmap and compliance infrastructure that meets the regulator’s requirements as well as the bank’s expectations under its third-party risk management program. Join us as we hear from Tracey Levandoski, CRCM, Managing Director with CrossCheck Compliance. Tracey will describe the areas of caution, potential detours, roadwork ahead and speed bumps to reinforce the concepts that the development of a compliance roadmap is a journey that needs to be mapped out and at times adjusted for changes in conditions and unforeseen events. There is no cost for this event and registration is limited to the first 250 registrants. CCA members will be given first priority.

Please send any questions you have for our speaker in advance to:  Speaker QuestionsPlease send in your Speaker questions no later than June 4, 2021.

The registration link will take you to CCAs GoToWebinar page to register for the webinar.

Registration has closed for this event. 

We ask that you consolidate viewers and if you have to cancel, please let us know as soon as possible.

Speakers and topics may be subject to change.

The session has been approved for 2 CRCM and 2 CERP credits.

This session is not to be recorded electronically without written permission from the Chicagoland Compliance Association and all speakers. materials and opinions shared from the speakers are not necessarily those of the organization they represent and therefore, unless otherwise indicated, should be assumed personal and not indicative of any implied liability or accountability back to the respective organization.

If after registering you do not see the “Thank You” page or you do not receive a confirmation email within two days, then your registration has not been received. Please email the CCA.


June 9, 2021
11:00 am - 12:30 pm CDT
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