The Fintech and Sponsor Bank Relationship: Getting Compliance Right

July 18, 2024
10:00am PT / 1:00pm ET

If you manage fraud or compliance for a fintech program, join this webinar for insider tips on building a robust compliance program that earns your sponsor bank's trust.

The current state of running a fintech program is extremely challenging. Companies are worried about the security of their deposits, and what they need to do to ensure safety and business operations continue. Fortunately, these challenges have solutions. 

Join us for a webinar with Sarah Mirsky-Terranova from AE Consulting, who has worked at banks and Fintech companies, and now advises both on how to navigate these complexities.

In this webinar, we’ll discuss:

  • How to get compliance right even if you have limited funding
  • Building the relationship between sponsor banks and fintechs
  • How to show banks that you have solid procedures and fraud operations
  • The value of partnering with a compliance expert on sales calls
  • How to get compliance involved in product and engineering meetings
  • Compliance doesn’t have to be “no no no” - it should unlock business

About the speaker:

Sarah Mirsky-Terranova is a distinguished attorney and compliance executive, renowned for having built compliance programs from the ground up for both fintechs and financial institutions. Most recently, she served as the Chief Compliance Officer at POSaBIT, a publicly traded cannabis point-of-sale and payments company, and Synctera, a BaaS middleware provider for fintechs and sponsor banks.

She’s now the owner and principal of AE Consulting, a firm that specializes in providing banks and fintechs with compliance and legal support. At AE Consulting, Sarah leverages her extensive experience to help financial services clients navigate the complex regulatory landscape, implement robust compliance frameworks, and make their compliance operations stronger, and more efficient.

Meet us there

Sardine needs the contact information you provide to us to contact you about our products and services. For information on how to unsubscribe, as well as our privacy practices and commitment to protecting your privacy, please review our privacy policy.

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Meet us there

Thanks for your inquiry!
We’ll get in touch with you shortly.
Read our blog

Sardine needs the contact information you provide to us to contact you about our products and services. For information on how to unsubscribe, as well as our privacy practices and commitment to protecting your privacy, please review our privacy policy.

The Fintech and Sponsor Bank Relationship: Getting Compliance Right

July 18, 2024
10:00am PT / 1:00pm ET

If you manage fraud or compliance for a fintech program, join this webinar for insider tips on building a robust compliance program that earns your sponsor bank's trust.

The current state of running a fintech program is extremely challenging. Companies are worried about the security of their deposits, and what they need to do to ensure safety and business operations continue. Fortunately, these challenges have solutions. 

Join us for a webinar with Sarah Mirsky-Terranova from AE Consulting, who has worked at banks and Fintech companies, and now advises both on how to navigate these complexities.

In this webinar, we’ll discuss:

  • How to get compliance right even if you have limited funding
  • Building the relationship between sponsor banks and fintechs
  • How to show banks that you have solid procedures and fraud operations
  • The value of partnering with a compliance expert on sales calls
  • How to get compliance involved in product and engineering meetings
  • Compliance doesn’t have to be “no no no” - it should unlock business

About the speaker:

Sarah Mirsky-Terranova is a distinguished attorney and compliance executive, renowned for having built compliance programs from the ground up for both fintechs and financial institutions. Most recently, she served as the Chief Compliance Officer at POSaBIT, a publicly traded cannabis point-of-sale and payments company, and Synctera, a BaaS middleware provider for fintechs and sponsor banks.

She’s now the owner and principal of AE Consulting, a firm that specializes in providing banks and fintechs with compliance and legal support. At AE Consulting, Sarah leverages her extensive experience to help financial services clients navigate the complex regulatory landscape, implement robust compliance frameworks, and make their compliance operations stronger, and more efficient.

Subscribe for future events

Thanks for your inquiry!
We’ll get in touch with you shortly.
Read our blog

Sardine needs the contact information you provide to us to contact you about our products and services. For information on how to unsubscribe, as well as our privacy practices and commitment to protecting your privacy, please review our privacy policy.