Getting Started Organizing Risk and Compliance as you Venture into Higher risk Markets

Higher-risk markets like hemp, cannabis, money service business, ATMs and cryptocurrency provide a great opportunity for revenue, but many financial institution’s shy away from them given the additional compliance burden. So what does it take to understand these markets, develop a program, and engage customers? Join this session to learn:

-How to engage with your regulator and third parties during program development with compliance best practices
-How to evaluate new markets against your financial institution’s risk appetite
-How to develop policies & procedures that partner staff with technology to reduce time and risk

These takeaways are based on these foundational banking tenets:

– Risk: It’s only risky if you’re not managing the risk.
– Compliance: If it isn’t documented, it didn’t happen.

This webinar is tailor-made to help you set up your financial institution for success in emerging markets!

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