Regulator Roundtable Series: Cover Your BaaS!
The first episode of the CAFC Regulator Roundtable Series: Banking as a Service and third-party risk management, with former regulators.
What you will take away
- Critical regulatory topics in Banking as a Service (BaaS).
- Third-party risk management in bank and fintech partnerships.
- Insights from a former Federal Reserve examiner and a former FinCEN policy advisor.
- How to stay ahead of today's regulatory landscape.
Overview
What this webinar is
Episode one of the Coalition Against Financial Crime Regulator Roundtable Series, a webinar series on the latest regulatory compliance and financial crime trends.
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.
Audience
Who it is for
Stay ahead of today's regulatory landscape.
You should watch if you are
- A BSA/AML or compliance officer at a sponsor bank
- A fintech compliance leader
- A third-party risk manager
- A regulatory affairs professional
What this episode covers
- Banking as a Service
- Third-party risk management
- Regulatory compliance and enforcement
Themes
Key focus areas
Contents
Topics of discussion
What the episode explores.
-
01
Banking as a Service (BaaS)
Critical regulatory compliance topics in BaaS partnerships.
-
02
Third-party risk management
Managing third-party risk across bank and fintech relationships.
-
03
Regulatory compliance and enforcement
Insights from former regulators with firsthand enforcement experience.
Speakers
Who you will hear from
Select any speaker for their full biography.
Marci DiGaetano
CAFC Board Member (Host)
Robert Reed
CAFC Board Member (Host)
Geoffrey Scott
Former Federal Reserve Bank Examiner
Michael Fasanello
Former Senior Policy Advisor, FinCEN
Coalition Against Financial Crime
Online
cafc.org
info@cafc.org
Proudly sponsored by
Sponsors to be announced.
Logistics
Webinar details
Timing
- Tuesday, November 19, 2024
- 12:00 – 1:00 PM CT
Venue and organiser
- Online
- Coalition Against Financial Crime
- info@cafc.org