 We are thrilled to announce that Shelly Forde with Shell Compliance will be a Peer-to-Peer Discussion Moderatorat the Fintech Risk & Compliance Forum.
Our industry leading Peer-to-Peer series will delve into the most pressing fintech risk / compliance / regulatory topics and challenges. These discussions will not only facilitate meaningful connections with your peers but also offer valuable insights and solutions. Ms.Forde is a distinguished professional with an extensive educational background and over 15 years of experience in the world of finance, law, and regulatory compliance. She has expertise in the field of Anti-Money Laundering (AML) compliance and regulations across many industries and jurisdictions, and holds a coveted certification as an advanced certified AML Specialist in Risk Management. In the realm of AML compliance, Ms. Forde specializes in conducting comprehensive Assessments, Business Advisory and managing Compliance Projects. She is passionate about imparting knowledge and providing training across all facets of the AML Program and business continuity  We are thrilled to announce that Benjamin Saul with Greenberg Traurig, will be a Panelist at "The Navigating Fintech's Legal Maze: Compliance, Risk and Regulations" panel at the Fintech Risk & Compliance Forum.
This discussion will bring together senior executives from the fintech risk, compliance, and regulation sectors. They will explore the ever-evolving compliance challenges, risk mitigation strategies, and the latest regulatory updates affecting the industry. Mr. Saul is a shareholder in Greenberg Traurig’s Financial Regulatory and Compliance Practice. For two decades, Ben has been a trusted advisor to banks, FinTechs, consumer and commercial lenders, payments companies, officers and directors and investors on high-stakes regulatory, enforcement, litigation and transactional matters.  We are thrilled to announce that Juan Azel, Partner at Winston & Strawn LLP, will be a Panelist at "The Navigating Fintech's Legal Maze: Compliance, Risk and Regulations" panel at the Fintech Risk & Compliance Forum. This discussion will bring together senior executives from the fintech risk, compliance, and regulation sectors. They will explore the ever-evolving compliance challenges, risk mitigation strategies, and the latest regulatory updates affecting the industry. Mr. Azel counsels and assists financial institutions and FinTech companies on the development, implementation, and execution of sound, comprehensive risk management framework, including consumer and financial crime compliance management systems (CMS), FinTech products and services, such as marketplace lending (MPL) and buy-now-pay-later (BNPL), banking-as-a-service (BaaS), cards, payments, and digital assets. Register Now using Promo Code 2024JA10 for 10% off Registration!
 Are you a thought leader in fintech, risk management, compliance, or regulations? Do you have valuable insights to share with senior executives in the industry? If so, we invite you to be a part of our upcoming Fintech Risk & Compliance Forum.
Why Speak at Our Conference? Our conference is a gathering of senior executives, industry experts, and decision-makers who are shaping the future of fintech risk and compliance. By joining us as a speaker, you'll have the opportunity to:
What We're Looking For We're seeking speakers who can provide practical insights, actionable strategies, and thought-provoking discussions on topics such as:
How to Apply If you're interested in speaking at our conference, please complete our Call for Speaker Form. Join us in shaping the future of fintech risk, compliance and regulations. Be a part of the conversation, share your expertise, and help drive innovation in our industry!  TreaSolution is happy to announce that Kaufman Rossin will be a Platinum Sponsor of the Fintech Risk & Compliance Forum on January 17-18, 2024 in Chicago, Illinois!
Kaufman Rossin provides professional services to businesses and their leaders, offering experienced guidance and strategic planning at every stage of business growth — from start-up to succession. KR personally serves entrepreneurial, public, non-profit and individual clients. They have over 600 employees providing traditional accounting, audit and tax services, and business, risk and forensic advisory services. But more than that, they’re focused on bringing their clients joy—minimizing stress, opening up new possibilities, and making life sweeter. |
