Innovative Payments Association

SEPTEMBER 25, 2024

” yelled the FBI agent on a panel at the IPA Compliance Boot Camp. Our Compliance Boot Camp, held earlier this month in Chicago, focused on the education part of our mission. The Boot Camp’s agenda provides clues for any innovator as to the areas they need to assess in their own plans.

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Boot Camp Compliance FBI Cannabis Banking 52

Innovative Payments Association

AUGUST 29, 2024

Conduct a Risk Assessment Before building a compliance program, businesses should conduct a thorough risk assessment to identify potential compliance risks. This includes assessing the risk of money laundering, financial crime, and regulatory violations.

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Cannabis Banking Boot Camp Compliance Money Laundering 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.

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The Fintech Times

JUNE 26, 2024

Fintechs can work with coding boot camps to hire folks who have made a career change into tech. Businesses are all assessed on the same criteria and it’s a true meritocracy – which often sees women-owned businesses outperform others.”

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