Wed, Dec 08 | Webinar

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

Is your FI interested in banking hemp, crypto, MSBs or other higher risk markets but don't know where to start? If so, our upcoming webinar will help you learn what it takes to understand these markets, develop a program, and engage customers.
Getting Started: Organizing Risk and Compliance as you Venture into Higher-risk Markets

Time & Location

Dec 08, 2:00 PM – 3:00 PM CST
Webinar

About the event

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!  

***Attending this webinar will grant you 1 CAMS credit***

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