Financial technology companies (fintechs) are becoming invaluable partners to financial institutions, revolutionizing products and services for consumers. However, with this innovation comes potential regulatory compliance and BSA/AML risks. Whether an institution is partnering with Zelle or a new little-known startup, this webinar will explore the popular fintech/financial institution partnerships and how to recognize the common patterns and pitfalls in these relationships. Rather than avoiding these partnerships out of the fear of the unknown, experts from Plante Moran will provide attendees with an understanding of the industry’s current landscape, as well as discuss regulatory joint guidance released in 2021 related to due diligence for fintechs.

Recorded March 8, 2022

Disclaimer: This product is offered at a discounted rate because the recorded link will no longer work as of January 1, 2023, and will need to be viewed prior to this date.

You will receive a link to the recorded webinar within 24-48 hours.