Featured Event
November 19, 2024
The Westin Washington, D.C. City Center
The AFC Policy Summit serves as a pivotal gathering for industry leaders, regulators, academics, consumer groups and policymakers to exchange ideas, explore emerging trends, and shape the future of responsible financial technology.
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
Discover our primary focus areas by reading about our core issues: