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Northern Illinois Compliance Association (NICA) – 2021 July Meeting

Tracey Levandoski
Tracey Levandoski

Managing Director

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On Friday July 16, 2021 at the NICA July meeting, Tracey Levandoski presented – Developing a Fintech Compliance Roadmap. This 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 regulator’s requirements as well as the bank’s expectations under its third-party risk management program.

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