Innovative Payments Association

SEPTEMBER 25, 2024

” yelled the FBI agent on a panel at the IPA Compliance Boot Camp. The IPA’s mission is to help the industry deal with that pressure by advocating for our members in front of regulators and legislators, and by educating our members on the latest developments and best practices in compliance. “Hurry up!

Boot Camp 52

Boot Camp Compliance FBI Cannabis Banking 52

Innovative Payments Association

JULY 25, 2024

Financial institutions and third-party service providers will need to stay ahead of regulatory requirements and ensure that they are following best practices for data security and privacy. Don't miss this chance to gain the knowledge you need to thrive in today's dynamic market. Sign Up Today

Boot Camp 52

Boot Camp Compliance Innovation Third-Party Service Provider 52

Innovative Payments Association

SEPTEMBER 5, 2024

This includes conducting regular audits, assessments, and due diligence reviews to ensure that third-party partners are meeting regulatory requirements, adhering to best practices, and managing risks effectively. Lastly, effective relationship management is a key component of a comprehensive third-party oversight framework.

Boot Camp 52

Boot Camp Due Diligence Third Party Vendors Compliance 52