CORE FOCUS:

FinTech Product and Business Wide Risk Assessments are mandatory documents you share with banks, partners, auditors, and regulators.

If your FinTech still follows old-fashioned ineffective Risk Assessment methodologies, don't be surprised if this process becomes one of your most painful and resource-intense compliance operations. In some cases, it takes months and involves dozens of meetings, hundreds of pages, and thousands of $$$ paid to expensive consultants.

Your problems won't stop there: if you follow outdated practices, not only does preparing what you need takes longer,  but also the documents you produce could be inconsistent and hard to follow. As a result, your FinTech will likely be challenged by multiple reviewers, auditors, banks, and white-label partners, triggering multiple iterations, clarifications, and updates.

After this workshop, you will be able to complete all your required Risk Assessments within an hour using the templates provided!

WHEN AND HOW: This workshop was recorded live and is made available on demand. Your access to this training is unlimited.

Using new methodology and risk categories specifically tailored to FinTech business models (cards, bank payments, wallets, crypto, BNPL), step-by-step instructions and descriptions for most common FinTech products, recent regulatory updates and risk mitigation controls examples we will guide you through each mandatory section of the risk assessment.

The ultimate goal of this workshop is to help you streamline and optimize all your Risk Assessments so that it does not take longer than 60 minutes to prepare.

What you'll get:

• Access to the Live workshop via Zoom. 90 minutes (including Q&A)
• Downloadable templates for all Risk Assessment topics covered
• Sample Outsourcing Risk Assessment (InfoSec focused)
• You can access this training any time as much as you need

RISK ASSESSMENT STRUCTURE:

• An executive summary with key takeaways and an action plan.
• Product Risks for bank and card payments, wallets, BNPL, and crypto
• AML/CTF risks (covering FATF, EBA, and JMSG criteria)
• InfoSec and fraud risks
• Crypto and VASP-specific risks (covering FATF and EBA criteria)
• Governance and regulatory risks
• Operational and financial risks
• Startup environment risks
• Risk assessment methodology description.

FinTech Risk Assessment documentation or any kind of large FinTech project requiring regulatory approvals is similar to sports: if you have not practiced it regularly, it’s harder to win. Yes, you may be able to figure this out eventually, but why would you ever want to start from scratch when you can re-use the experience that has worked for many others?

Logistics: After you have made the payment, you will be granted access to the password-protected area of the course portal where all recorded content and templates will be delivered to you. You will be prompted to create your login and password which you will need to access the program recordings at any time in the future.

This offer is non-refundable as soon as you accessed it.

Questions? – [email protected]

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