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As the banking-as-a-service (BaaS) model continues to disrupt the financial industry, regulatory scrutiny involving consent orders has intensified, with sponsor banks facing mounting pressure to answer to robust compliance measures. In this rapidly evolving landscape, financial institutions can make compliance a competitive advantage — if they have the right strategy.

In this eBook, you’ll learn about:

  • Strategies for effective customer onboarding and due diligence in the BaaS model, aligning with regulatory expectations.
  • Best practices for maintaining control over compliance processes when partnering with fintechs.
  • Proactive approaches to navigate the changing regulatory environment and avoid potential cease and desist orders.

Download the eBook now to discover the critical insights and practical solutions needed to navigate the regulatory challenges in the BaaS era.

Download the eBook now!

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