Join us for our fintech quarterly virtual event to discuss industry specific topics, share information, and connect with fintech specialists and professionals.
This webcast will focus on how and when a fintech can become subject to the Bank Secrecy Act (BSA) with insight from our industry professionals, as well as professionals from Varo, Revolut and SoFi Technologies, Inc. Key topics they’ll address include:
- Key observations and potential risks related to the BSA for fintech companies with or without a charter
- How to determine if you’re a money services business (MSB) and what that entails
- Important rules and regulations under the Federal Financial Institutions Examination Council (FFIEC) that apply to fintech companies
We invite you to remain online following the webcast to network with other fintech professionals.
This event was previously scheduled for May but has been rescheduled for June 24, 2021. We hope to see you there!