THE U.S. FINTECH SYMPOSIUM
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New Session Announcement: A Fintech's Guide to Go-Live: Addressing the Compliance Elephant in the Room

2/3/2022

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Sarah Mirsky-Terranova - U.S. Fintech Symposium Speaker
This presentation will discuss the compliance requirements that Fintechs need to go-live. Most early-stage Fintechs don’t have staff on-hand who understand what is required from a compliance perspective (i.e., policies/procedures, transaction monitoring for AML & fraud, KYC, etc.). Fintechs need mentorship / guidance in this area as they work with their sponsor bank before going live. Sarah will address these issues, and advise on industry best practices.

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The U.S. Fintech Symposium is ​Produced by TreaSolution, Inc. d/b/a Converge Events
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  • HOME
  • USFS 2025
    • The Premier Experience
    • Conference Agenda
    • Conference Speakers
    • Attendee Testimonials
    • Date, Location & Venue
    • Networking Events
    • Conference News
    • Call for Speakers
    • Conference FAQs
  • SPONSOR
    • Sponsorships Packages
    • Current Sponsors
    • Sponsorship ROI
    • Let's Talk!
  • REGISTER
  • UPCOMING EVENTS
    • Converge Events
    • The Fintech Risk & Compliance Forum
    • The Credit Union Growth & Innovation Summit
    • The Secure Finance Summit
  • Marketing Partnerships
  • Student Volunteering
  • Conference Organizers
  • Fintech Presentations
  • Newsletter Sign-Up
  • Contact Us