Events | 11-08-24
Fireside Chat: Effective Fintech Onboarding for BaaS Banks
Bates Group is excited to participate in the upcoming Fireside Chat: Effective Fintech Onboarding for BaaS Banks. BaaS may not be in crisis, but with increasing regulatory scrutiny, banks need an airtight strategy for engaging with fintech partners and putting compliance at the center stage of BaaS relationships.
Join Castellum.AI’s Peter Piatetsky, Brandi Reynolds, CAMS-Audit, CCAS, Chief Growth Officer & Sr. Managing Director at Bates Group, Shabbir Husain, Head of FCC Systems at CFSB and Kalyani Ramadurgam, CEO of Kobalt Labs Labs on Wednesday, November 13.
Date: Wednesday, November 13, 2024
Time: 12 p.m. ET
Attend to hear discussions on:
- The Current State of BaaS: Get an insider look at recent consent orders to see where compliance programs typically stumble—and how to avoid those same pitfalls.
- Compliance Risks and Shifts: Find out why banks carry the AML/CFT responsibility, even with compliant fintech partners, and what this means for your risk strategy.
- Third-Party Oversight: Dive into practical ways to ensure your fintech partners have strong controls to catch and manage risk changes early.
- Screening Automation: Discover how automating KYC onboarding and real-time screening can cut manual tasks and reduce false positives, freeing your team to focus on higher priorities.
- Future-Proof Compliance: Learn smart strategies to build a scalable compliance framework, keep up with new risks, and make training a seamless part of your program.
This fireside chat will provide practical insights and actionable guidance to keep your business compliant and resilient in today’s complex regulatory landscape.