At last summer’s ACAMS Assembly ― Fintech & Crypto, speakers from regulatory agencies warned that Banking as a Service has become an area of heightened focus and oversight. In this session, learn how your institution can develop best practices in the face of increased attention.

You will learn how to:

• Assess the individual risks posed by fintech partners and products
• Identify what to address in contractual arrangements, including information sharing arrangements and exit strategies
• Ensure that the appropriate AML resources are in place at a fintech partner

Moderator:
Jas Randhawa, Founder and Managing Partner, StrategyBRIX

Presenters:
Mayra De La Garza, Director of Compliance Software, epay, a Euronet company

Howard R. Fields, CAMS, Executive Vice President, Chief Compliance Officer, Mastercard

Kendall Howell, Associate, Financial Institutions, Washington D.C., Davis Polk