General Meeting

FinTech Banking and Compliance:
A Foundational Overview

Presented By: Michael Winters, CAMS, CRCM
Join us as we delve into the dynamic world of fintech banking.

We’ll break down the essentials, from common fintech banking arrangements to navigating outsourced compliance and sponsorships. We’ll discuss special considerations for effectively managing consumer compliance risks associated with fintech customers. This presentation will provide a foundational understanding of key risks associated with serving fintech customers.

General Meetings begin at 12:00 P.M. For live meetings, we encourage you to arrive early to network with other compliance professionals and enjoy lunch which will be served at approximately 11:30 A.M.

Reservations must be received by end of the day the Wednesday before the meeting date. Cancellations are also due by end of the day the Wednesday before the meeting date (even if you are using a “FREE” lunch); otherwise, payment is required.

To cancel a reservation, please send an email to cancellations@dacaonline.org with your name and the meeting date you will no longer be attending.

Once you complete the registration form you must pay online.