Three Focus Areas for Banks Conducting Diligence on Fintech Firms FinTech, Financial Regulation, Federal Regulation, Bank RegulationThe Gallatin Group LLCApril 4, 2017#FinTech, #Finance, #MoneyLaundering, #CyberSecurity, #DataSecurity, #ConsumerProtection, #CFPB, #BankPartnerships, #Acquisitions, #DueDiligence, #Diligence
