 We’re thrilled to announce that Rebecca Schauer Robertson, Executive Vice President and BSA Officer - Director of Financial Crimes Compliance at Blue Ridge Bank, N.A., will join us as a featured speaker at the 2025 Fintech Risk & Compliance Forum (FRC). Becky brings nearly three decades of financial services expertise, particularly in risk strategy, regulatory remediation, and anti-financial crime compliance.
Meet Rebecca Schauer Robertson Rebecca has dedicated 28 years to the financial services sector, navigating the complex intersections of traditional and fintech banking. At Blue Ridge Bank, Rebecca oversees critical regulatory and compliance initiatives, ensuring the institution's adherence to the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) guidelines. Her comprehensive approach extends to fraud investigations and broader anti-money laundering (AML) laws, making her a respected leader in financial crime compliance. Her background includes significant roles such as Senior Vice President, Director of Financial Investigations at Atlantic Union Bank, and nearly two decades as Director of AML Compliance at SouthState Bank. Rebecca is also a Certified Anti-Money Laundering Specialist (CAMS-Audit), Certified AML and Fraud Professional, Certified Fraud Examiner, and Certified Cryptocurrency Investigator. Her industry leadership spans advisory and faculty roles on the ABA’s AML and Fraud School, as well as positions with the BSA Coalition Board and the ABA Financial Crimes Enforcement Conference. Peer-to-Peer Session: Navigating Complex Compliance Challenges At the FRC Forum, Rebecca will lead an engaging peer-to-peer session titled, "Regulatory Remediation: Navigating Complex Compliance Challenges Post-Enforcement Actions." Attendees will have the chance to explore practical approaches to managing compliance challenges that arise from regulatory enforcement actions. Through interactive discussion, Rebecca will share insights on crafting action plans, enhancing internal controls, and collaborating with regulators to foster sustainable compliance and reduce future risks. About the 2025 Fintech Risk & Compliance Forum The Fintech Risk & Compliance Forum, produced by Converge Events, will take place from February 11-12, 2025, at the DoubleTree by Hilton Chicago-Oak Brook, Illinois. This two-day event is designed for senior executives in the fintech sector, focusing on the latest developments in regulatory compliance, cybersecurity, and risk management. The forum provides numerous opportunities to connect with industry peers, hear from thought leaders, and engage in discussions that promote actionable insights. Whether you’re an executive, a compliance professional, or an innovator in the fintech space, this is an event you won’t want to miss. Secure your spot today to gain access to invaluable insights and practical tools to strengthen your compliance framework in an ever-evolving regulatory landscape. 👉 Register now and join Rebecca Robertson and other industry leaders as we delve into the future of fintech compliance: Fintech Risk & Compliance Forum Comments are closed.
|