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.
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  • HOME
  • USFS 2023
    • Conference Agenda
    • Conference Speakers
    • Date, Location & Venue
    • Networking Events
    • Conference App
    • Conference News
    • Call for Speakers
  • SPONSOR
    • Sponsorships Opportunities
    • Registrant List & Statistics
    • Sponsorship ROI
    • Let's Talk!
  • REGISTER
  • MORE INFO
    • Marketing Partnerships
    • Volunteer Opportunities >
      • Steering Committee
      • Student Volunteering
    • Conference Organizers
    • Fintech Presentations
    • Memberships >
      • MEMBER SIGN-IN
      • Speaker Interviews
      • 2022 - Presentations
      • 2021 - Presentations
      • 2019 - Presentations
      • 2018 - Presenations
    • Photo Gallery
    • Contact Us