Check out our recent webinar featuring leaders from BankProv, Midland States Bank, MainStreet Bank, Klaros Group and Cable, where we shared actionable insights about the the state of regulation in banking and the ever-growing role of effectiveness testing.

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Weathering the storm - explore what the future of compliance in embedded banking might look like and the ever-growing role effectiveness plays.

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Overview:

With a rise in regulatory actions against embedded banking, how do institutions navigate the landscape to ensure compliance? Join us for an in-depth discussion, led by leaders from BankProv, Midland States Bank, MainStreet Bank, Klaros Group, and Cable, on the need for effective BSA/AML programs in the age of increasing financial crime.

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Highlights:

  • Understanding Regulatory Actions: Unpack cases like the Metropolitan Commercial Bank's $30 million fine.
  • Automated Effectiveness: Why "dip sampling" is obsolete and the move towards automated testing is vital.
  • Insights for 2024: Join the conversation on preparing for a compliant future in embedded banking.

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