Expert Panel

So you wanna be a Sponsor Bank: What the last 6 months of regulatory scrutiny tell us about how to build a BaaS program

Join us to explore the current (and evolving) regulatory landscape facing sponsor banks and third-party risk. Learn key considerations for risk & compliance vulnerability and strategic planning for building a robust Banking-as-a-Service (BaaS) program.

  • Practical advice and perspectives from industry insiders
  • Key decision criteria for readiness for third-party relationships
  • Maturity assessment for existing third-party relationships
Gain Holistic Signals of Your End Customers With Unit21’s Consortium
CEO
General Counsel & Chief Compliance Officer
Fraud Analyst