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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.

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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?
Image of Eric Greenstein
Eric Greenstein
Modern Treasury
Image of Megan Arias
Megan Arias
Image of Richard Bachman
Richard Bachman
Scale Group
Image of Zach Figueroa
Zach Figueroa
bitFlyer Group

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