With record fines from consent orders and embedded banking expanding into industries like healthcare and consumer goods, compliance has never been more critical to nail - or more strategic.
If you are raising money to build a fintech, you are taking responsibility for consumers' livelihood. You have a responsibility to learn what compliance is.
- Natasha Vernier, CEO of Cable
Will Lawrence from Greenlite, Richard Scioli from Alloy, Sheetal Parikh from Treasury Prime, and Natasha Vernier from Cable explored how compliance leaders can shift from checking boxes to driving growth in 2025.
Key topics covered:
- Why banks are increasingly bringing compliance functions (like transaction monitoring and customer risk assessments) in-house
- How fintechs are evolving their compliance programs
- Practical advice for banks looking to align themselves with a fintech partner
- Tips for building trust with regulators through proactive and transparent communication
Let's chat.
If your team is exploring compliance solutions, book a demo with Greenlite.
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