Venue
Virtual

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Event Date Thu May 13 PDT (about 1 month ago)
In your timezone (EDT): Thu May 13 6:00pm - Thu May 13 8:00pm
Location Virtual
Region Americas
Details

Join us for our fintech quarterly virtual event to discuss industry specific topics, share information, and connect with fintech specialists and professionals.

This webcast will focus on how and when a fintech can become subject to the Bank Secrecy Act (BSA) with insight from our industry professionals, as well as professionals from Dave and Varo Money. Key topics they’ll address include:

• Key observations and potential risks related to the BSA for fintech companies with or without a charter
• How to determine if you’re a money services business (MSB) and what that entails
• Important rules and regulations under the Federal Financial Institutions Examination Council (FFIEC) that apply to fintech companies.

We invite you to remain online following the webcast to network with other fintech professionals.

Speakers

2021 Speakers

Pravin Chandrasekaran
BSA Officer, Varo Money Inc.

Brittany Radice
BSA Officer, Director of Compliance, Regulatory Counsel, Dave

Craig Sanders
Partner, Moss Adams

Noory Song
CRCM, CAMS, CRMA, Senior Manager, Moss Adams

Carroll Gilker
CRCM, CAMS, Manager, Moss Adams