Meet the Team at an Upcoming Conference
Upcoming Conferences and Events
Fintech Retreat
3-4 February 2025 — San Francisco, CA
Join the premier Q1 fintech gathering for meaningful, high-value connections among tech providers, financial institutions, and government entities.
FinCrime Book Club
25 February 2025 — New York City
Join our exclusive FinCrime Book Club and connect with compliance executives at banks and crypto companies. Invited members will receive a copy of the book in advance.
International Conference on the FCPA
22-23 January 2025 — Houston, TX
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.
Fireside Chat: Assessing the Impact of OFAC’s new SPFS Restrictions
Russia’s SPFS system, intended to be an alternative to SWIFT, is being used for sanctions evasion. OFAC’s most recent alert signals that the US will take action against institutions using SPFS. How can institutions identify their exposure and what are appropriate controls?