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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

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

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