AFC Trends & Typologies: Managing Third-Party Relationships and BaaS

Luty 19, 2025
12:00PM - 1:00PM ET
Online
1 ACAMS Credit
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1
ACAMS Credit

Overview

As bank/fintech/Banking as a Service (BaaS) partnerships grow, so does regulatory scrutiny. In this session, our expert panelists will cover lessons learned from recent enforcement actions in this space and best practices for financial institutions and fintechs to develop the appropriate controls to meet regulatory requirements.

Learning Objectives

Learning about bank/fintech/BaaS relationships and use cases.

Identifying the lessons learned from recent enforcement actions.

Understanding how to implement best practices and appropriate controls to meet legal and regulatory requirements.

Pricing

Obejmuje subskrybentów przedsiębiorców i subskrybentów premium webinarów

Included

Członkowie ACAMS

0,00 US$

Osoby nienależące do ACAMS

JOIN ACAMS for access

Moderator

Dana Lawrence Bio Photo

Dana Lawrence, CAMS
Sr. Director of FinTech Compliance
Pacific West Bank

Speaker

Marina I. Adams

Marina Adams, CAMS
Privacy Officer and Compliance Director
Federal Reserve System
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
BSA/AML Officers
Crypto Professionals
FinTech and Innovation Specialists

Topics

Case Studies
Enforcement Actions
Payment Technologies
Regulatory Updates
Technology Innovation

Skill Areas

AFC Technology
AML
Governance and Oversight

Industries

Brokerage Firm, Securities & Investments
FinTech
Money Services Business / Payment Service Provider
Retail and Commercial Bank
Technology – Software & Services

Region

Global

Level

Intermediate