Meet the Team at an Upcoming Conference
Upcoming Conferences and Events
American Fintech Council Policy Summit
19 November 2024 — Washington, DC
Connect with fintech and banking experts, regulators and policymakers deciding the future of the US fintech industry.
New York Forum on Economic Sanctions
4-5 December 2024 — New York City
Connect with sanctions experts, trade compliance professionals, government regulators and policymakers for forward-looking insights on economic sanctions and the impact of recent regulatory changes.
International Conference on the FCPA
4-5 December 2024 — Washington, DC
Connect with Foreign Corrupt Practices Act (FCPA) experts, regulators and policymakers for in-depth insights on risk management, compliance and investigations.
On Demand Expert Insights
Fireside Chat: BaaS is Not in Crisis: Key Insights on Compliance and Risk Management
The Banking as a Service industry isn't in crisis, but it's facing increasing regulatory scrutiny. In this fireside chat, compliance experts from Palmera Consulting and FedFis discussed how BaaS players navigate new regulations and the importance of compliance automation.
Fireside Chat: Third Party Risk Management and Supply Chain Monitoring
Real-time monitoring against sanctions, PEPs, adverse media, beneficial ownership and other risk data is critical to ongoing compliance. Ask these five questions to assess whether your monitoring solution provides reliable, real-time risk updates.
Fireside Chat: Who and What are Regulators Eying Next in Banking as a Service?
Castellum.AI spoke with family banking app Crew’s CEO Gentry Davies and MVB Bank’s Head of Fintech Risk Nirvana Patel on how regulators balance innovation with compliance, effective bank-fintech relationships, and high-risk practices to avoid in BaaS.
Fireside Chat: Managing Fintech-Bank Relationships
How will regulator expectations change in BaaS under the incoming Trump Administration and what priorities should sponsor banks and fintechs set in terms of compliance? Our latest with experts from CFSB, Bates Group and Kobalt labs dives into bank-fintech relationships.