Risk & Compliance Roundup: December Regulatory Brief, Fintech Partnerships
- December 19, 2024
- Quantivate
Welcome to your weekly roundup of risk and compliance management resources, brought to you by Ncontracts.
This edition covers topics including:
- Regulatory news & updates for December
- Managing fintech relationships and risks
- How to develop effective vendor SLAs
New from the Nsight Blog
Regulatory Brief for December 2024: 1071, Deepfake Fraud, and Enforcement Actions
Explore the latest compliance news and analysis from Ncontracts’ team of regulatory experts. This month’s overview covers:
- Section 1071 status update and other CFPB news
- FinCEN’s warning about AI deepfake fraud
- Rulemaking updates and enforcement actions
Get more regulatory changes, guidance, and news like this right in your inbox! Sign up for regulatory updates from Ncontracts.
Navigating Fintech Partnerships: Best Practices for Financial Institutions
Uncover some of the common challenges financial institutions face when collaborating with fintech companies, from compliance risk to data security concerns. Learn how to leverage third-party risk management best practices to avoid potential pitfalls and maximize opportunities for growth and digital transformation.
How to Develop an SLA for Third-Party Providers
Want to create stronger vendor relationships? Discover how to develop effective service-level agreements (SLAs) that set clear expectations and hold your third-party providers accountable. You’ll learn the key characteristics of a robust SLA, review regulatory requirements, and explore practical examples to help protect your institution’s operational integrity.