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Managing BSA/AML risk with financial technology partners

Presented By:
Brad Birkholz James Siegel
Date:
November 5, 2020
Members of our regulatory compliance team discuss strategies for managing BSA/AML risk with financial technology partners.

Both financial technology companies and financial institutions reap several benefits when partnerships are formed. However, there can be many obstacles when establishing these relationships, especially when managing risks related to the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) requirements. These risks are even more heightened amid the COVID-19 pandemic. Listen in as experts from our regulatory compliance team, Brad Birkholz and James Siegel, discuss strategies for managing BSA/AML risk and share their insights based on real-life examples.

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