The Future of Finance Webinar Series

November 8, 2024

Uncharted Waters: Navigating Embedded Finance and Fintech Partner Models in an Era of Increased Regulation

Description

In collaboration with Jenner & Block

Join us for an insightful webinar exploring the evolving landscape of embedded finance (the product formerly known as Banking-as-a-Service) and fintech partnerships amid increasing regulatory scrutiny. As supervisory expectations become increasingly understood and enforcement actions become more common for partner banks, understanding compliance requirements and best practices has never been more critical for businesses in the fintech space. Industry experts will cover:

• The current regulatory environment impacting BaaS and fintech partnerships

• Key compliance challenges and considerations for fintech companies

• Best practices for establishing successful BaaS partnerships in a regulated framework

• Case studies of companies that have effectively navigated regulatory hurdles• Future trends and what to anticipate in the regulatory landscape

Don’t miss this opportunity to stay ahead of the curve!

Sponsor

Moderator

Laurel Loomis

Partner, Jenner & Block

Speakers

Jeremy Creelan

Partner, Jenner & Block

Steve Bishop

Chief Operating Officer, Old Missouri Bank

Meghan Ryan

CFO, MANTL

Andy Stine

Chief Risk Officer, Coastal Community Bank

October 23, 2024

Everything You Own in the File Folder to the Left: Mastering Compliance and Data Governance in Bank Transitions

Description

In collaboration with Morrison & Foerster

When moving from one partner to another, the complexities of compliance and data governance can create significant issues if not managed effectively. Banks and fintech companies must ensure that they do not move too hastily when transitioning their data. Join us for an insightful webinar where experts will explore the critical steps involved in the data transition process, including what compliance checks and balances must be in place around data governance to properly transition to the next bank partner. Panelists will provide guidance to ensure a smooth transition while safeguarding data and guaranteeing the right compliance frameworks are in place. They will also share tips for tackling industry challenges and navigating regulatory hurdles. Whether you’re a fintech leader, compliance pro, or bank partner, this webinar will equip you with the insights and strategies to thrive in the face of change.

Sponsor

Moderator

Jeff Silberman

Co-Chair of Financial Serices Group, Morrison Foerster

Speakers

Brittany Decker

Sr. Account Executive, Global & NA Fintech Partnerships, Fintech Enablers, Visa

Lee Easton

Founder and President, iDENTIFY

Neha Narkhede

Founder & CEO, Oscilar

October 17, 2024

Ensuring Lending Remains Fair: Navigating Compliance in Fintech and Sponsor Bank Partnerships

Description

In collaboration with Sheppard Mullin

Innovative banks and their fintech partners have shown that they can effectively serve underserved communities. However, as regulatory scrutiny intensifies, understanding fair lending compliance is essential for both banks and fintechs. Join leaders from Sheppard Mullin, FairPlay AI, CompliSun, Cross River, and Kaufman Rossin for an insightful webinar exploring the critical role of fair lending model validation in the evolving landscape of fintech and sponsor bank relationships. Panelists will delve into what exactly fair lending model validation is and how trust and accountability can be fostered between traditional banks and fintech companies. They will also touch on fair lending issues in marketing and how fair lending model validation intersects with the requirements of Section 1071 and what it means for small businesses seeking credit.

Sponsor

Moderator

Moorari Shah

Partner, Shepard Mullins

Speakers

Colin Darke

Senior Advisor for Fintech Training and Educational Programing, AFC (Moderator)

Sarah Fernandez

Director, Risk Advisory Services, Kaufman Rossin CPA & Advisors

Ben Melnicki

Chief Compliance Officer, Cross River

Kareem Saleh

Founder & CEO, FairPlay AI

Join AFC

Become a member and unlock exclusive industry insights, networking opportunities, and extensive resources.

Join AFC