365.fintech’s Post

In the final panel discussion of the day, Barrie Ingman of Mizuho, Ali Adeli of Janus Henderson Investors and Luke Nelson of JPMorgan Chase & Co. will discuss the most pressing challenges for FIs in meeting regulatory obligations. #ESGFinTechSummit24 #ESG #FinTech

In this on-demand webinar, my Crowe colleagues Clayton Mitchell, Mandi Simpson and Mary Harbaugh discuss patterns in supervisory actions for #bank and #fintech partnerships and what can be learned from publicly available orders. https://bit.ly/3JW5A32

In this on-demand webinar, my Crowe colleagues Clayton Mitchell, @Mandi Simpson and Mary Harbaugh discuss patterns in supervisory actions for #bank and #fintech partnerships and what can be learned from publicly available orders. https://bit.ly/3JW5A32

Stay ahead of the curve on the Corporate Transparency Act (CTA). Join us for an insider's look at the new beneficial ownership reporting requirements. FinCEN's Jared Elosta will provide a CTA update and answer key questions to help counsel navigate the new workflows. Register now for this can't-miss 30-minute webinar: https://bit.ly/3wGo3gA #LexisNexis #CorporateTransparencyAct #FinCEN #legalwebinar

Stay ahead of the curve on the Corporate Transparency Act (CTA). Join us for an insider's look at the new beneficial ownership reporting requirements. FinCEN's Jared Elosta will provide a CTA update and answer key questions to help counsel navigate the new workflows. Register now for this can't-miss 30-minute webinar: https://bit.ly/3wGo3gA #LexisNexis #CorporateTransparencyAct #FinCEN #legalwebinar

In this on-demand webinar, my Crowe colleagues Clayton Mitchell, Mandi Simpson and Mary Harbaugh discuss patterns in supervisory actions for #bank and #fintech partnerships and what can be learned from publicly available orders. https://bit.ly/3JW5A32

Check out our on-demand webinar where my colleagues and I discuss supervisory actions in #bank and #fintech partnerships!

In this on-demand webinar, my Crowe colleagues Clayton Mitchell, Mandi Simpson and Mary Harbaugh discuss patterns in supervisory actions for #bank and #fintech partnerships and what can be learned from publicly available orders. https://bit.ly/3JW5A32

In this on-demand webinar, my Crowe colleagues Clayton Mitchell, Mandi Simpson and Mary Harbaugh discuss patterns in supervisory actions for #bank and #fintech partnerships and what can be learned from publicly available orders. https://bit.ly/3JW5A32

Neglecting legal and regulatory considerations early on can be detrimental to your company's success. Yesterday I had the opportunity to discuss the importance of licensing, third party risk management, data management, customer onboarding, tax reporting, and more with fellow panelists Luis Loaiza, Natalie Hoeper, and Jackson Hwu. Thank you Dentons and eMerge Americas for having me Melissa Medina Tony Jimenez. #fintech #fincapital #venturecapital #emergeamericas #miami.