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  • Past Speaking Engagements
  • Utah Bankers Association Compliance Conference – Fintech Compliance Session
  • Utah Bankers Association Compliance Conference – Fintech Compliance Session

    Past Speaking Engagements October 2, 2020 By Tracey Levandoski
    Tracey Levandoski
    Managing Director

    Tracey Levandoski presented at the Utah Bankers Compliance virtual conference at one of the breakout sessions on Tuesday October 27. She addressed, Developing a Fintech Compliance Roadmap. Her presentation focused on the factors bank management should consider in selecting a fintech lending partner, and then after making the selection, how the bank can help their fintech strategic partners develop a compliance roadmap and compliance infrastructure that meets the regulators’ requirements as well as the bank’s expectations under its third-party risk management program.

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    Category: Regulatory Compliance

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