In this episode of the COMPLY Podcast, I sat down with my co-host Rhonda to debrief on our recent banking industry compliance roundtable and highlight key themes and takeaways from the event.

Discussion points include:

• Social media compliance for mortgage and loan officers
• Insights on the compliance review process of marketing materials
• Best practices for bank-fintech partnerships and marketing compliance
• Common BSA/AML challenges for fintechs

Show Notes:

• Streamline Compliance Review with PerformLine’s Document Review: https://performline.com/blog-post/streamline-compliance-review-with-performlines-document-review/
• The Compliance Checklist for Bank-Fintech Partnerships and BaaS Providers: https://content.performline.com/compliance-checklist-bank-fintech-partnerships-baas-providers
• Upcoming Events: https://events.performline.com/upcoming-events
• Connect with Rhonda: https://www.linkedin.com/in/rhonda-mcgill/
• Connect with Gianna: https://www.linkedin.com/in/gianna-kennedy/