Regulator Roundtable Series: Cover Your BaaS!
Nov 19, 2024 12:00 pm - 1:00 pm
Past Event

The Coalition Against Financial Crime’s Regulator Roundtable Series is a webinar series focused on the latest regulatory compliance and financial crime trends.
In the first episode, “Cover Your BaaS”, Geoffrey Scott, Former Federal Reserve Bank Examiner, and Michael Fasanello, Former Senior Policy Advisor at FinCEN, join CAFC Board Members Marci DiGaetano and Robert Reed to explore critical topics in Banking as a Service (BaaS) and third-party risk management, with exclusive insights from industry leaders with firsthand experience in regulatory compliance and enforcement.
Agenda
Critical regulatory compliance topics in BaaS partnerships.
Managing third-party risk across bank and fintech relationships.
Insights from former regulators with firsthand enforcement experience.
