August 16, 2023
AFC Learning | Empowering Compliance: Maximizing BSA Efficiency with Financial Partners
Details
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Description
Sponsor
Moderator
Colin Darke
Senior Advisor for Fintech Training and Educational Programing, AFC (Moderator)
Speakers
Mark W. Dever
AAP, CAMS, Director for ProBank Educational Services, FORVIS, LLP
July 19, 2023
Is AI The Solution To Regulatory Modernization?
Details
Description
This webinar will explore the ways in AI has the ability to modernize regulatory compliance and enable financial institutions and fintech to safely keep pace with consumer demand.
Sponsor
Moderator
Jerry Buckley
Partner at Orrick (Moderator)
Speakers
Larry Bradley
CEO at Solas AI
Andrew Davies
Global Head of Regulatory Affairs at Comply Advantage
Kareem Saleh
Founder & CEO, FairPlay AI
Amit Sharma
Founder & CEO at FinClusive
June 14, 2023
Will the Real True Lender Please Stand Up?
Details
Description
Since the disapproval of the OCC’s True Lender Rule in 2021, there have been myriad changes in the true lender landscape. In addition to several states adopting novel true lender definitions into law, there has been little certainty or clarity provided by federal regulators. This webinar will explore the new landscape for bank partnerships with financial technology platforms and whether there is path forward that both protects consumers and allows responsible bank partnerships to thrive.
Sponsor
Moderator
Phil Goldfeder
CEO, American Fintech Council
Speakers
Frank Borchert
CAO & CLO at Best Egg, Inc.
Marc Franson
Partner, Chapman & Cutler
Chris Peterson
Professor of Law, University of Utah
Tara Rider
Head of State Government Affairs at Cross River Bank
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