Navigating Regulatory Compliance in 2024

Strategies for Navigating Murky Waters: Tactical Advice and Insights

Community banks, seeking strategic embedded finance partnerships to stay viable and drive stable, low-cost deposits, may face hesitation and uncertainty due to the ambiguity of recent regulatory guidance.

Despite the challenges from regulatory ambiguity, there are pathways for these partnerships to flourish even in the current regulatory climate. 

Our discussion will cover how to:

  • Interpret and navigate ambiguous regulatory guidance to define clear boundaries for bank fintech partnerships.
  • Effectively communicate compliance programs to regulators, fostering transparency and confidence.
  • Address challenges arising from consent orders and find appropriate roles for bank boards in managing third-party relationships.

Joining us for this discussion:

  • Jelena McWilliams, managing partner at Cravath, Swaine & Moore LLP and former FDIC Chairman
  • Amias Gerety, Partner at QED Investors and former Assistant Secretary of the U.S. Treasury
  • Sheetal Parikh, General Counsel, Chief Compliance Officer, at Treasury Prime 

Don't miss this opportunity to gain actionable insights from industry experts on navigating regulatory challenges and fostering successful embedded banking partnerships in 2024. Register now for this  on-demand webinar and equip your institution with the knowledge to thrive in 2024.