MoFo partner Deb Connor will speak at The Assembly conference hosted by ACAMS in Las Vegas on October 2, 2023, from 2:45 PM - 3:45 PM PT. Deb will be participating in a panel titled "Can We All Be Friends? Compliance Implications for Bank/Fintech Partnerships" which will discuss the banks versus fintechs changing narrative and what this means for compliance. Attendees will learn how to:
- Examine the compliance obligations for bank/fintech partnerships, including third-party risk management;
- Analyze P2P payment trends, including changes in liability for certain fraud claims; and
- Identify ways to resolve differences in risk appetite with a bank or fintech partner.
For additional details, including registration, visit ACAMS’s event page.