Due Diligence in FinTech: Best Practices
schedule
1h
signal_cellular_alt
Advanced
category
Financial Services Regulation
verified
20 credits available
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About This Course
This on-demand CLE program offers sophisticated and nuanced coverage of due diligence in fintech: best practices.
Participants will gain a deep understanding of the fundamental concepts, current best practices, and emerging trends in this area. The program addresses real-world challenges practitioners face and provides concrete strategies for handling common situations effectively.
Specifically designed for financial services regulation professionals, this course covers both foundational principles and advanced applications. Through clear explanations and practical examples, you will develop the skills needed to confidently navigate complex issues and deliver superior results for your clients or organization.
Key topics include regulatory requirements, compliance considerations, strategic decision-making, and risk management. Whether you are new to this area or looking to update your knowledge, this program provides the insights and tools necessary for success in today's evolving professional landscape.
Participants will gain a deep understanding of the fundamental concepts, current best practices, and emerging trends in this area. The program addresses real-world challenges practitioners face and provides concrete strategies for handling common situations effectively.
Specifically designed for financial services regulation professionals, this course covers both foundational principles and advanced applications. Through clear explanations and practical examples, you will develop the skills needed to confidently navigate complex issues and deliver superior results for your clients or organization.
Key topics include regulatory requirements, compliance considerations, strategic decision-making, and risk management. Whether you are new to this area or looking to update your knowledge, this program provides the insights and tools necessary for success in today's evolving professional landscape.
Presented By
JL
Jennifer L. Martinez open_in_new
Partner • Kirkland & Ellis LLP
Ms. Martinez is a leading restructuring attorney who has advised on some of the largest bankruptcy cases in the United States.
Credits & Accreditations
| Jurisdiction | Credit Type | Credits |
|---|---|---|
| Arkansas | General | 3.5 |
| California | General | 3.0 |
| Connecticut | Diversity | 2.5 |
| Delaware | Diversity | 3.5 |
| District of Columbia | General | 1.0 |
| Florida | General | 2.5 |
| Georgia | General | 2.5 |
| Illinois | General | 1.0 |
| Indiana | General | 2.5 |
| Iowa | General | 3.0 |
| Michigan | General | 1.0 |
| Minnesota | General | 3.5 |
| Montana | General | 3.5 |
| Nevada | Ethics | 1.0 |
| New Jersey | Ethics | 1.5 |
| Tennessee | Ethics | 3.0 |
| Texas | General | 1.5 |
| U.S. Virgin Islands | General | 3.0 |
| Vermont | Diversity | 2.0 |
| West Virginia | Ethics | 3.5 |