Financial Services

Achieving Banking as a Service compliance: Practical considerations

Considering public enforcement actions, increasing oversight of nonbank and technology service providers, and recent banking turmoil, Banking as a Service (BaaS) banks and partners are operating in an intensifying landscape. These trends introduce heightened expectations for operations across the BaaS ecosystem. How can BaaS banks and partners ensure they are operating according to supervisory expectations? Participants will apply lessons learned from the discussion of regulatory trends and common BaaS models to their operations.

Banking & Capital Markets
Financial Services
Insurance
Investment Management
Real Estate

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