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Successful Bank and Fintech Relationships

How can Banks and Fintechs work together?

As technology evolves and the popularity of Fintechs increase, we must consider how traditional Financial Institutions and Fintechs can collaborate as partners. 

Join us on September 26th at 1pm ET for a webinar titled “Successful Bank and Fintech Relationships” moderated by Matthew McGuire (Principal and Practice Leader, The AML shop) and featuring panelists Marcelle Dadoun (Principal, Program Design and Special Advisory, The AML Shop) and Buffy Duke (Principal Consultant, DecAid Consulting). In this webinar we will discuss the most important considerations when endeavoring to create synergy between Financial Institutions and Fintechs.

Topics include:

  • Potential partnership models, objectives and selection criteria

  • The differences between Financial Institutions and Fintechs

  • Risk Management for Financial Institutions

  • How Financial Institutions and Fintechs can align on critical terms

  • Compliance Considerations

  • Partnership governance and success factors



Earlier Event: June 21
Your duped client is sending money to fraudsters: Are you liable? Webinar
Later Event: October 2
ACFI Fraud Conference - Matt McGuire