Quiz for Fintech Due Diligence
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Question 1 of 10
1. Question
- Which of the following sources of information would be applicable to obtain for business strategies and plans assessment of a FinTech third party?
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Question 2 of 10
2. Question
2. The FDIC “Conducting Due Diligence on Financial Technology Companies: A Guide for Community Banks” is required for all FDIC-examined institutions?
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Question 3 of 10
3. Question
3. Before engaging with a third-party FinTech, a bank should consider the risks posed by the relationship through a process called:
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Question 4 of 10
4. Question
4. Engaging a third party does not diminish the bank’s responsibility to operate in a ___________ manner:
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Question 5 of 10
5. Question
5. Information Security plays an important role in a bank’s due diligence with a FinTech third party.
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Question 6 of 10
6. Question
6. When reviewing a FinTech third party’s operational resilience, what areas should the bank be paying attention to and gathering information on?
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Question 7 of 10
7. Question
7. Subcontractors pose no added risks to a FinTech third party relationship with the bank.
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Question 8 of 10
8. Question
8. A source of guidance from the agencies on third party relationships can be found in the following:
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Question 9 of 10
9. Question
9. An example of a FinTech is:
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Question 10 of 10
10. Question
10. FinTech is introducing new means to offer or access financial services through: