As bank/fintech/BaaS partnerships grow, so do the regulatory questions. Participants from all of these sectors will want to attend this session, where panelists will address the latest OCC interagency guidance; analyze the consent orders with Choice Financial Services and Blue Ridge Bank; and explore CDD/EDD requirements for BaaS and fintechs, including appropriate controls, best practices, and regulatory expectations.

Moderator:
Craig Timm, Senior Director of Anti-Money Laundering, ACAMS

Presenters:
Andrea Donkor, Senior Vice President, Regulatory and Customer Compliance, PayPal

Marc Fungard, Head of FinCrime, Stripe

Dana Lawrence, CAMS, Senior Director of FinTech Compliance, Pacific West Bank

James F. Vivenzio, Senior Counsel, Perkins Coie