Risk & Compliance Roundup: Fintechs, 1071 Compliance, Bank Failures

  • May 31, 2024
  • Quantivate

Welcome to your weekly roundup of risk and compliance management resources, brought to you by Ncontracts.

This edition covers topics including:

New from the Nsight Blog

Q&A: Tips for Financial Institutions Evaluating Fintech Relationships

Questions about third-party risk considerations for fintech partnerships? Get expert advice on navigating the strategic risks and due diligence challenges when vetting fintechs.

1071 Update – May 2024

Get the latest updates on the status of Section 1071 of the Dodd-Frank Act, including new deadlines announced this month and implementation tips for your financial institution.

Upcoming Webinar

What Failure Teaches Us About Risk

Every bank failure is a lesson in risk management and what not to do. From bank failures in the 1980s and 1990s to the recent implosion of Silicon Valley Bank, the stories are different, but the underlying themes are often strikingly similar.

Ncontracts’ June webinar will dissect past and recent bank failures to draw out real-life lessons you can apply to bolster risk management at your own institution. We’ll cover topics including:

  • What really happened during the S&L crisis and what it means in today’s economic environment
  • Post-mortems on famous and recent bank failures
  • Underlying themes in bank failures

Register to reserve your seat or get access to the webinar recording after the live broadcast.

Quantivate is now an Ncontracts company. Stay up to date on the latest financial industry news and insights by subscribing to the Ncontracts blog.

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