• How to Work with Banks with Paul Davis, Founder at Bank Slate

  • 2024/07/01
  • 再生時間： 28 分
  • ポッドキャスト

How to Work with Banks with Paul Davis, Founder at Bank Slate

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  • In this episode we were joined by Paul Davis, from Greensboro, NC and founder at Bank Slate, a banking and fintech consulting and advisory practice with a robust media platform. We discussed how fintechs can work better with banks.

    Principle themes:

    • Prioritizing compliance at fintechs, and taking proactive steps to demonstrate compliance;
    • Building dedicated teams and leaders at banks to manage fintech partnerships;
    • Monitoring and managing third party relationships through action plans;
    • The importance of measuring potential risks with fintechs - eg. liquidity, credit, reputational, etc.
    • Regulatory scopes, ie. the difference between the CFPB's scope and that of the OCC/FDIC/Fed;
    • Becoming well-rounded in technology and compliance, and networking as keys to success in the field.


    https://thebankslate.substack.com/ #FaaS
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あらすじ・解説

In this episode we were joined by Paul Davis, from Greensboro, NC and founder at Bank Slate, a banking and fintech consulting and advisory practice with a robust media platform. We discussed how fintechs can work better with banks.

Principle themes:

  • Prioritizing compliance at fintechs, and taking proactive steps to demonstrate compliance;
  • Building dedicated teams and leaders at banks to manage fintech partnerships;
  • Monitoring and managing third party relationships through action plans;
  • The importance of measuring potential risks with fintechs - eg. liquidity, credit, reputational, etc.
  • Regulatory scopes, ie. the difference between the CFPB's scope and that of the OCC/FDIC/Fed;
  • Becoming well-rounded in technology and compliance, and networking as keys to success in the field.


https://thebankslate.substack.com/ #FaaS
続きを読む 一部表示

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