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Banking Industry Compliance Roundtable Recap Q3 2024
In this episode of the COMPLY Podcast, I sat down with my co-host Rhonda to debrief on our recent banking industry compliance roundtable and highlight key themes and takeaways from the event.
Discussion points include:
Social media compliance for mortgage and loan officers
Insights on the compliance review process of marketing materials
Best practices for bank-fintech partnerships and marketing compliance
Common BSA/AML challenges for fintechs
Show Notes:
Streamline Compliance Review with PerformLine’s Document Review…
The skinny
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