FinTechs: Not Your Ordinary Originator

There are many financial institutions that are looking at providing payment services to fintechs, Third-Party Payment Processors, and Third-Party Senders and these organizations are looking for financial institutions to become their connection to the ACH Operator. These relationships are not like your ordinary single Originator because the risks are different. This session will look at how and why a Third-Party Risk Management Program must identify the risks differently and the proper way to develop your program that is not only compliant but will make your auditors and regulators happy.