Compliance as a
Competitive Advantage
a Panel Discussion

With the ever changing regulatory landscape, all successful embedded finance programs require rigorous compliance programs. But what exactly does that mean and how can you set up your institution for the best chance for success?

Join us on Tuesday, 10/29 for a panel discussion on compliance and access to 1 on 1 conversations with leaders in the compliance space.

Sign up today to reserve your spot.
Space is very limited.

Details & agenda
Tuesday, October 29

Breakfast
8–8:30 a.m.
Mercato Della Pescheria

Start your day with a hearty breakfast and casual conversations. Fuel up for the day’s sessions while mingling with fellow attendees in a relaxed, informal setting.

Panel Discussion
8:30–9:30 a.m. Mercato Della Pescheria

As we step into 2025, the compliance landscape for banks and fintechs is evolving rapidly, creating both challenges and opportunities. This panel will explore the future of bank-fintech compliance, emphasizing how these organizations can turn compliance into a strategic moat.

Experts will discuss the implications of new compliance issues, such as fund safety, consent orders, and the shifting regulatory focus between banks and fintechs.

Will Lawrence
CEO and Co-Founder
Greenlite
Richard Scioli
GM, Global Fintech
Alloy
Sheetal Parikh
General Counsel, Chief Compliance Officer
Treasury Prime
Ethan Singleton
Moderator
Principal, FS Vector
Natasha Vernier
CEO and Co-Founder
Cable
Break & Meetings
9:30–10:30 a.m. Mercato Della Pescheria

Take this opportunity to network, connect, and build relationships with fellow attendees. Whether you're looking to discuss ideas, strike a deal, or simply chat, this hour is dedicated to fostering valuable connections and productive conversations.

Company Product Updates
10:30–11:30 a.m. Mercato Della Pescheria

Join us for exclusive product updates from our panelists! With updates from Treasury Prime, Greenlite and Alloy, learn about the latest product developments, new features, upcoming releases, and how we're all driving innovation to support your business needs.

Lunch
11:30–12:30 p.m. Mercato Della Pescheria

Take a break and recharge with a delicious lunch. It’s the perfect time to unwind, connect with colleagues, and reflect on the morning's insights before diving back into sessions at Money2020.