Overview

Enter the dynamic world of banking and fintech collaboration, where tradition meets innovation. An expert panel will guide you through Banking as a Service (BaaS) and how partner banks create successful partnerships with fintechs, money services businesses (MSB), and cannabis related businesses (CRB). To effectively manage the relationship risks, banks must have robust vendor management and enhanced due diligence controls. The discussion will focus on:

• Enhanced due diligence (EDD) prior to onboarding
• Ongoing monitoring and transparency of the customer’s customer activity
• Regulatory oversight and management
• Leveraging technology and vendor services
• When to exit relationships

Whether you work for a traditional bank, a fintech disruptor, somewhere in between, or are just curious, join us for an engaging conversation about banking as a service.