Description

2023 was a year of increased regulatory scrutiny for bank-fintech partnerships. This, coupled with a challenging macroeconomic environment and an election year, means there’s a lot on the horizon for the compliance space for the industry in 2024.

In this podcast, we’re joined by industry experts Elizabeth Gorz, Chief Strategy Officer & Head of Legislative Affairs at American Fintech Council, and Ed Greene, BSA Officer at Middlesex Federal Savings, to discuss:

• How banks can establish and maintain compliance over their fintech program after a challenging year of budget cuts and being asked to do more with less
• Best practices for fintechs to better prepare themselves for a cohesive and compliant partnership with banks
• How banks can ensure accurate communication to consumers when that communication comes from fintechs and their partners

Show Notes:

• How to Strengthen Bank and Fintech Partnerships with Compliance: https://performline.com/blog-post/how-to-strengthen-bank-and-fintech-partnerships-with-compliance/
• How Banks Can Scale Fintech Partner Compliance Oversight with PerformLine: https://performline.com/blog-post/how-banks-can-scale-fintech-partner-compliance-oversight-with-performline/
• Why Banks are Investing in Marketing Compliance Technology: https://performline.com/blog-post/why-banks-are-investing-in-marketing-compliance-technology/
• Connect with Elizabeth: https://www.linkedin.com/in/elizabeth-gorz-681544b9/
• Connect with Ed: https://www.linkedin.com/in/ed-greene-esq-crcm/
• Connect with John: https://www.linkedin.com/in/johnzanzarella/
• Connect with our co-host, Gianna: https://www.linkedin.com/in/gianna-kennedy/