2027 FDIC Fintech Management 
Perficient
DECEMBER 27, 2023
Navigating AML and OFAC Compliance Risks Regarding anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) compliance risks, bank executives must navigate operational and compliance challenges tied to fintech relationships. Manage third-party risks, especially for relationships involving higher-risk or critical activities.
PYMNTS
AUGUST 12, 2019
The bank combines an FDIC-insured account and a merchant account and accepts a variety of payments. Freelancers require credit and banking products that mirror the user experience of the consumer market but [offer] the product sophistication of the small business market,” said Dave Fields, founder and managing partner of PTB Ventures.
Expert insights. Personalized for you.
221 
Let's personalize your content