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June 2021

Developing a Fintech Compliance Roadmap

June 9 @ 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…

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