Copy link to post
Fintech innovators, are you confident in your compliance processes? In an era where regulatory scrutiny is tightening and consent orders are on the rise, it's crucial for fintechs to ask themselves this question. As you navigate partnerships with banks, robust due diligence is non-negotiable. Do you have comprehensive compliance frameworks? Meticulous documentation? A deep understanding of regulatory requirements? Now is the time to ensure your house is in order. Don't wait for scrutiny to catch you off guard—be proactive and confident in your compliance stance. #FintechCompliance #DueDiligence
Return to Updates
More Updates From Luisa
Upvoted by Angel and 1 other
Upvoted by 2
Upvoted by Stuart and 2 others
Upvoted by 3
Upvoted by Master and 3 others
Upvoted by 4
Upvoted by Angel
Upvoted by 1
Upvoted by Olcay and 1 other
Upvoted by 2
Luisa F.
May 2, 2024
Fintech innovators, are you confident in your compliance processes? In an era where regulatory scrutiny is tightening and consent orders are on the rise, it's crucial for fintechs to ask themselves this question. As you navigate partnerships with banks, robust due diligence is non-negotiable. Do you have comprehensive compliance frameworks? Meticulous documentation? A deep understanding of regulatory requirements? Now is the time to ensure your house is in order. Don't wait for scrutiny to catch you off guard—be proactive and confident in your compliance stance. #FintechCompliance #DueDiligence
Upvoted by Angel and 1 other
Upvoted by 2
Luisa F.
Mar 7, 2024
Hello Fintech Connector Community! I have a bank client looking for fintechs that are interested in bank sponsorship. If you're in the market for a bank sponsor, please message me.
Upvoted by Stuart and 2 others
Upvoted by 3
6 comments
Luisa F.
Jan 2, 2024
We're excited to be sponsoring and attending The Fintech Risk and Compliance Forum in Chicago on January 17th - 18th. If you're in or near the area, why not join us?
#FRC2024 #FINTECHRISKCOMPLIANCE
#FRC2024 #FINTECHRISKCOMPLIANCE
Upvoted by Master and 3 others
Upvoted by 4
Luisa F.
Aug 29, 2023
Another fintech-bank partnership in the books!
Fintechs - if you need compliance, AML or risk management help to get you ready to partner, reach out to us!
Banks - need help developing your due diligence or onboarding program, looking for a partner, or would like an assessment of your onboarding program, we can help you too!
Fintechs - if you need compliance, AML or risk management help to get you ready to partner, reach out to us!
Banks - need help developing your due diligence or onboarding program, looking for a partner, or would like an assessment of your onboarding program, we can help you too!
Upvoted by Angel
Upvoted by 1
3 comments
Luisa F.
Dec 1, 2022
I have a few bank clients looking to add some partners to their BaaS program. If you're interested in a bank partnership, let's connect!
Upvoted by Olcay and 1 other
Upvoted by 2
2 comments
