BANK PARTNERSHIPS WITH FINTECH COMPANIES
This course outlines the banking regulations applicable to the Bank and Fintech partnership model, as well as the regulatory considerations and implications emerging from this new business model.
In this course, we will go over the following topics:
1) Online lending
2) Banking as a Service (BaaS)
3) Regulatory Framework
4) Data Security
5) Privacy, and
6) Know-Your-Customers (KYC) Compliance