The Hidden Risk in Your Partner Network: Managing Compliance Risk in Layered Fintech Relationships

What you'll learn

  • How to spot risk in third and fourth party relationships
  • Real-world examples from recent events
  • Actionable frameworks to minimize risk in 2026

About the webinar

As banks increasingly rely on BaaS providers, payment processors, and fintech intermediaries, compliance risk doesn't stop at your direct partner.

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When your partners have partners and those partners serve end users in niche markets and high-risk jurisdictions, how do you maintain adequate oversight?

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This webinar explores the visibility gaps, control challenges, and automated solutions that help financial institutions manage compliance across complex, multi-layered relationships.

Featured speakers

Trisha Kothari
Trisha Kothari
CEO & Co-founder, Unit21
Natasha Vernier
Natasha Vernier
Co-founder and CEO
Jason Mikula
Jason Mikula
Publisher, Fintech Business Weekly
We’ve Got You

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