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Webinar
Building a Culture of Compliance
Join us for a panel discussion covering the ins-and-outs of building a resilient culture of compliance for your fintech product.
![Main image for Building a Culture of Compliance](/_next/image?url=https%3A%2F%2Fcdn.sanity.io%2Fimages%2F8nmbzj0x%2Fproduction%2F2f582377bccc35c01b82b04e6836f7baca2bd029-1600x900.jpg&w=3840&q=75)
The lack of an adequate compliance program is the most common reason for delayed or failed fintech product launches. In this on-demand 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:
- What are they key pillars of a BSA/AML compliance program?
- What are banks and FIs looking for in customers going through the diligence process? How does this differ by bank and by customer characteristics (e.g. industry, products, customer target, geography)?
- What are some best practices for building a program?
Speakers
![Image of Eric Greenstein](/_next/image?url=https%3A%2F%2Fcdn.sanity.io%2Fimages%2F8nmbzj0x%2Fproduction%2Fa506e7549d449726a518c8f8958010b51c799aec-500x500.png&w=1080&q=75)
Eric Greenstein
Modern Treasury
![Image of Megan Arias](/_next/image?url=https%3A%2F%2Fcdn.sanity.io%2Fimages%2F8nmbzj0x%2Fproduction%2Fb9d6dd53b12db928ed80db91711285101f85dba5-372x495.png&w=750&q=75)
Megan Arias
Increase
![Image of Richard Bachman](/_next/image?url=https%3A%2F%2Fcdn.sanity.io%2Fimages%2F8nmbzj0x%2Fproduction%2Fbab501a3605f0f43869f7c5f35f587e0f333d0ef-346x343.png&w=750&q=75)
Richard Bachman
Scale Group
![Image of Zach Figueroa](/_next/image?url=https%3A%2F%2Fcdn.sanity.io%2Fimages%2F8nmbzj0x%2Fproduction%2Fd6110351943f0bf7ade577bcc65676ec96f3c33a-215x334.png&w=640&q=75)
Zach Figueroa
bitFlyer Group
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