BAI Webinar

Fintech and compliance

Partnering for success

RECORDED: September 10, 2020
TIME: 1:00 - 2:00 PM CT


Innovations in technology are rapidly changing customer expectations and providing opportunities for organizational efficiencies. They also add risk. That’s why it’s critical to understand fintech capabilities and what’s needed in a fintech partnership. Becoming familiar with fintech fundamentals and how to select a partner helps prepare you for partnering success.

Join us for this complimentary BAI webinar for insights into how you can begin exploring fintech partnerships and prepare to address key areas of compliance.

Key Takeaways:

  • Partnering with a fintech can help you add tech innovations that attract and retain customers as well as gain operational efficiencies.
  • Before partnering, you need to assess your institution’s readiness and develop selection criteria.
  • Compliance issues include safely onboarding customers, preventing fraud, and protecting customer and bank data; including your Compliance Officer is key to creating buy-in and support.
  • BAI has additional courses to help you prepare for partnering with fintechs to enhance the customer experience and drive operating efficiencies.

Steven Ramirez
Beyond the Arc

Steven also leads Beyond the Arc’s practice in data science and machine learning. He advises clients on how to deploy advanced data and analytics technology to make better decisions. Under Steven’s leadership, Beyond the Arc was recognized by CIO Review as one of the 100 Most Promising Big Data Solution Providers 2017 and by Clutch as #1 among Top 15 Big Data Analytics Companies in San Francisco.

As both an executive and consultant, Steven has helped to create and successfully implement data-driven strategies.