Date: September 14, 2022

Speakers:

  • Peter Reynolds, Senior Advisor
  • Bill Dudley, Regulatory Advisor and Member of the Board of Director and Former President of the Federal Reserve Bank of New York

This webinar will discuss the regulatory requirements and expectations of managing relationships with FinTechs that support bank operations, products, and services. Increased challenges exist as these third-party providers conduct bank-like activities but are not banks and are not subject to the same supervisory requirements as banks. Banks will be informed of the upfront and ongoing due diligence required to manage fintech relationships to further ensure the banks’ safety and soundness.

Discussion Highlights

  • Gain a thorough understanding of required due diligence when onboarding a fintech
  • Explore the importance of ongoing monitoring of the fintech relationship
  • Discover the reporting requirements necessary in a fintech relationship

Audience

  • Compliance Managers
  • Compliance Officers
  • Technology Officers
  • Payments Managers
  • Risk Managers
  • Fintech Managers
  • Bank Counsel
  • CAFPs, CSOPs, CRCMs, CERPs, CPAs

Learn More and Register