Analyzing research on online marketplace lending including US Treasury white paper to detail unique risks involving transparency, source of funds and entity verification
Reviewing FDIC proposed guidance on third-party lenders to determine evolving regulatory trends
Crafting CDD, CIP and KYC models to combat unique marketplace lending risks such as lack of client transparency
Speaker(s):
Megan
Davis Hodge,
CAMS,
Executive Compliance Director, BSA/AML Officer,
Ally Bank
