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?