Peer-to-Peer Discussion:
Regulation E Challenges & Requirements
Peer-to-Peer Discussion Date & Time:
Date: Wednesday January 17th
Time: 2:00 PM to 2:50 PM
Moderator Information:
Sarah Fernandez
Organization: Kaufman Rossin
Session Description:
Join fellow conference attendees in a candid and focused discussion at the Fintech Risk & Compliance Forum. In this small group setting, we tackle head-on the intricate landscape of Regulation E and its profound implications for your fintech endeavors.
This session offers an exceptional opportunity to share perspectives, strategies, and experiences with your industry peers. As we delve into the challenges and requirements of Regulation E, we invite you to actively participate in shaping the conversation.
Together, we aim to distill practical insights that can make an immediate difference in your compliance efforts. No frills, just actionable takeaways—because when it comes to fintech regulations, clarity is paramount. Join us for this invaluable exchange of knowledge and expertise.
Date: Wednesday January 17th
Time: 2:00 PM to 2:50 PM
Moderator Information:
Sarah Fernandez
Organization: Kaufman Rossin
Session Description:
Join fellow conference attendees in a candid and focused discussion at the Fintech Risk & Compliance Forum. In this small group setting, we tackle head-on the intricate landscape of Regulation E and its profound implications for your fintech endeavors.
This session offers an exceptional opportunity to share perspectives, strategies, and experiences with your industry peers. As we delve into the challenges and requirements of Regulation E, we invite you to actively participate in shaping the conversation.
Together, we aim to distill practical insights that can make an immediate difference in your compliance efforts. No frills, just actionable takeaways—because when it comes to fintech regulations, clarity is paramount. Join us for this invaluable exchange of knowledge and expertise.
Session Recordings & White Paper Creation
During the Fintech Risk & Compliance Forum we're committed to delivering maximum value to our attendees. As part of this commitment, each of our small group peer-to-peer discussions will be audio recorded to capture the rich insights and collective wisdom shared during these sessions.
But we don't stop there. Following the conference, our team will distill the essence of each discussion into concise one or two-page white papers. These documents will serve as valuable references, offering you a post-conference resource to revisit and apply the valuable insights gained during the event. Expect these white papers in your inbox shortly after the conference, providing you with actionable takeaways and a lasting benefit from your participation in our conference.
During the Fintech Risk & Compliance Forum we're committed to delivering maximum value to our attendees. As part of this commitment, each of our small group peer-to-peer discussions will be audio recorded to capture the rich insights and collective wisdom shared during these sessions.
But we don't stop there. Following the conference, our team will distill the essence of each discussion into concise one or two-page white papers. These documents will serve as valuable references, offering you a post-conference resource to revisit and apply the valuable insights gained during the event. Expect these white papers in your inbox shortly after the conference, providing you with actionable takeaways and a lasting benefit from your participation in our conference.
Sarah Fernandez's Biography
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Sarah Fernandez provides consulting services to a variety of financial service providers including banks, mortgage companies, private lenders and fintech companies. Her services include risk assessments, gap analysis, CMS program development, and board and employee training. With more than 18 years of experience in the financial services industry, she applies her extensive knowledge of financial institution operations and consumer protection regulations to assist clients with the development and implementation of effective compliance management programs.
Sarah leads and performs regulatory compliance reviews and audits for financial institutions with a focus on risk management. She provides services such as lending, deposit, and loan servicing compliance reviews, Community Reinvestment Act performance evaluations, Home Mortgage Disclosure Act monitoring and scrubs, fair lending audits, as well as consumer compliance and fair lending risk assessments. Before joining Kaufman Rossin in 2018, Sarah was an internal auditor for a private bank in Miami. In addition to managing departmental and special audits for the financial institution, she served as a member of its compliance management committee. Sarah is an Accredited ACH Professional (AAP), Certified Information Privacy Professional/United States (CIPP/US) and a Certified Regulatory Compliance Manager (CRCM). |