Foreign Vendor Due Diligence

Innovation outside of banks is driving sharp increases in outsourcing and partnerships, making foreign vendor due diligence an even more essential component of operating in the FinTech space. At ACI’s recent Advanced Legal, Regulatory and Compliance Forum on Cross-Border & Global Payments and Technologies in New York, DWT Payment team member Andy Lorentz and John Hagy from MetaBank discussed how banks can perform sufficient due diligence when contracting with foreign vendors.

View the presentation here.