03/31/2024
What if our bank is considering co-developing a digital product with a fintech that we have worked with in the past? Is this relationship managed in the same way as other fintechs?
03/17/2024
How do you deal with a vendor point of contact who is not providing you with the documentation that you are requesting?
03/17/2024
Do we really need to conduct due diligence on all of our 3rd party vendors, including fintechs? I can understand the ones that appear to be riskier, but there are some that are very well-known in the industry and are very well respected. Wouldn’t the regulators just see the same thing in our file as they did the last bank they just left?
03/10/2024
When we do engage new vendor, especially fintechs for new digital banking products (like BNPL or Buy Now Pay Later), what type of access to records should we expect to have to be able to monitor for compliance?
02/11/2024
What is one example of AI going wrong in marketing?
02/11/2024
If we use a vendor program to screen loan applications and they are insured against defects, we can use them, correct?
02/04/2024
Will examiners be reviewing AI in exams?
01/28/2024
What are some areas that AI will impact compliance?
01/21/2024
How will AI help profitability and customer interactions in a small bank?
01/14/2024
Will AI be useful in avoiding fraud and AML problems?