In the Trenches: Lessons for Bank-Fintech Partnerships – Webinar Series

Join us for this three-part series examining issues, tips, and the legal state of play for bank-fintech partnerships. Each session will be a focused 30-minute presentation.

The risks and challenges of bank-fintech partnerships are at the very top of state and federal regulators’ agendas going into 2024. Examinations and investigations are already highly active in this area, and regulators have laid the groundwork for oversight action through a series of regulatory guidance statements issued over the past year.

Webinar One
When Worlds Collide: Navigating Competing Financial Crime and Consumer Protection Requirements

Join Jenner & Block Partners Jeremy Creelan and Laurel Loomis Rimon as we kick off our webinar series with a 30-minute CLE program. Jeremy and Laurel will advise how bank-fintech partnerships should tackle conflicting financial crime and consumer protection requirements. Topics covered will include:

• Fraud prevention versus consumer protection
• Use of algorithmic technologies for consumer outreach, customer diligence, and transaction monitoring
• Integration of anti-fraud and anti-money laundering compliance
• Allocation of regulatory compliance liability between banks and their fintech partners

Your questions are welcome in advance – we will address issues anonymously that may be of interest to all attendees.

UPCOMING WEBINARS:

• Best Practices in Establishing and Documenting a Bank-Fintech Partnership
• Yours, Mine, and Ours: Customer Service in the Bank-Fintech Partnership

CLE Credit

Jenner & Block has been certified by the State Bar of California, the MCLE Board of the Supreme Court of Illinois, and the New York State Continuing Legal Education Board as an accredited CLE provider.

• California: General – Approved – 0.5
• Illinois: General – Approved – 0.5
• New York: Professional Practice – Approved – 0.5

If you have any questions relating to CLE credit, please reach out to cletraining@jenner.com.