Financial Technology Company (Fintech) Providers Policy

$175.00

This Financial Technology Company (Fintech) Providers Policy is for a bank, credit union, fintech company, or other type of financial institution to explore ways in which third-party relationships may assist the organization in responding to the changing financial services landscape, including the way products and services are delivered.  See more information about this product below.

  • Immediate Download
  • Easy to Customize
Guaranteed Safe Checkout

Description

Financial Technology Company Providers Policy

This Financial Technology Company (Fintech) Providers Policy is for a bank, credit union, fintech company, or other type of financial institution to explore ways in which third-party relationships may assist the organization in responding to the changing financial services landscape, including the way products and services are delivered.

Table of Contents

  • Purpose and Contents – Topic 1
  • Policy Statement – Topic 2
  • Types of Fintech Partnerships – Topic 3
  • Partnership Standards – Topic 4
  • Business Experience and Qualifications – Topic 5
  • Financial Condition – Topic 6
  • Legal and Regulatory Compliance – Topic 7
  • Risk Management and Controls – Topic 8
  • Information Security – Topic 9
  • Operational Resilience – Topic 10
  • Audit Policy – Topic 11
  • Staff Training – Topic 12
  • Retention of Documentation – Topic 13

This Financial Technology Company (Fintech) Providers Policy (approximately 17 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.

NOTE: The complete contents of this policy template are also included in the Vendor Management Program Policy.

Product Update Protection Plan

Ensure your purchase from BankPolicies.com remains current by adding a Product Update Protection Plan to your shopping cart.  You’ll automatically receive an updated version via e-mail every time it’s revised, within one year from the last date of purchase.

We’re Here to Help

Our dedicated staff of career banking industry professionals are ready to keep your financial institution up to date with the latest bank policy standards and industry best practices.  Purchase your bank policies from us today and rest easy knowing you have the right team helping you and your organization stay compliant

You may also like…

Shopping Cart
Scroll to Top