Banking Emerging Technology Clients: A How-To for Sponsor Bank Due Diligence on Nontraditional Companies

Event Details

Paula Nagarajan and Allison Raley, attorneys in AGG’s Emerging Technologies industry team, and Aprio advisors Haley Beatty and Cristina Hazelwood will present a webinar exploring key considerations for banking organizations partnering with nontraditional companies, including online gaming operators, digital asset providers, peer-to-peer lending platforms, and other emerging ventures. This presentation will also benefit both banking institutions and companies seeking to establish bank relationships by offering guidance on mitigating risk, ensuring compliance, and maintaining robust oversight when innovative yet complex business models intersect with traditional finance.

Attendees will learn:

• How to adapt due diligence practices to align with today’s stringent regulatory climate, including Know Your Customer (“KYC”), Anti-Money Laundering (“AML”), and consumer protection mandates
• The sponsor bank due diligence process through real-world examples and discussions on evolving legal frameworks
• Insights and tools needed to secure compliant partnerships in the emerging technologies landscape

There will be an opportunity for Q&A at the end of this webinar.

Credits: 1 hour of CLE credit is pending approval by the State Bar of Georgia

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