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.

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

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
CEO & Co-founder
Trisha Kothari
Natasha Vernier
Co-founder and CEO
Natasha Vernier
Jason Mikula
Publisher
Jason Mikula

FAQ Section

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