Start the day with our networking breakfast, a perfect opportunity to connect with fellow attendees in a relaxed and informal setting. Enjoy a delicious spread of breakfast options while you engage in meaningful conversations with industry peers and thought leaders.

A dynamic opening address from our CEO, Johnny Ayers, as he highlights Socure’s unwavering commitment to sponsor banks and the success of your BaaS business.

Speaker:

• Johnny Ayers, CEO, Socure

Deb Geister will take you on a journey from tackling her very first consent order in the BaaS sector to mastering the complexities of today’s intensified enforcement environment. She will reveal how shifting regulatory pressures have transformed her strategy and showcase her pioneering efforts at Socure to build resilient, transparent controls. This keynote promises a deep dive into the evolution of BaaS compliance, offering invaluable lessons from the past, insights into the present, and a forward-looking perspective on navigating future challenges.

Speaker:

• Deb Geister, VP, Compliance Solutions, Socure

This pivotal session will unveil strategies to fortify your charter in the face of today’s ever-evolving regulatory landscape. Dive deep into forthcoming policy changes from FinCEN and their potential implications for your organization. Plus, engage in a dynamic Q&A segment, where you’ll have the chance to get your pressing questions answered. This is your opportunity to gain critical insights and prepare proactively for the regulatory shifts ahead.

Speakers:

• Sepideh Rowland, Sr. Managing Director, FTI Consulting
• Jonah Crane
• Frank Mastrangelo, CEO, PayAmigo

This session will delve into the critical typologies of Reg-E fraud, unveiling key insights on this pervasive issue. Discover how consortium intelligence can revolutionize your fraud prevention strategies and gain exclusive insights into emerging trends that Socure is observing. Learn why this essential layer of defense is crucial for mitigating risk and meeting stringent regulatory expectations, equipping your institution with the tools needed to stay ahead of fraud.

Speakers:

• Ori Snir, Head of Product, Sigma and Risk, Socure
• Kevin Moss, Former Chief Risk Officer at SoFi and Wells Fargo
• Kristi Diehl, Former Compliance Officer Greendot, MoneyGram

With regulator expectations for robust fraud controls intensifying alongside evolving compliance requirements, this session is crucial for staying ahead. Explore the latest trends in synthetic fraud, dispute abuse, and scams impacting customer accounts. Learn how to future-proof your organization by mastering the shifting regulatory landscape and enhancing your fraud prevention strategies. Equip yourself with the insights needed to proactively address these challenges and strengthen your defenses against emerging threats.

Speaker:

• Barry Currah, Senior FCC Manager Fraud, Web Bank
• Mandy Cooper, Head of Payments Risk Management, First International Bank & Trust

Our first of two dynamic discussions on mastering C-suite communications with insights from Anthony Sharett, President of Pathward Financial. Discover insider strategies for crafting and delivering impactful messages to the board. Learn how to tailor your communication for optimal clarity, influence, and alignment with top leadership, ensuring your messages resonate and drive meaningful outcomes.

Speakers:

• Johnny Ayers, CEO, Socure
• Anthony Sharett, President, Pathward Financial

An engaging panel discussion featuring seasoned compliance officers who have adeptly navigated consent orders and come out stronger. Benefit from their firsthand experiences and gather practical strategies for managing audits and crafting effective regulatory responses. This session offers invaluable best practices, real-world advice, and actionable steps to bolster your organization’s resilience and enhance your compliance readiness.

Speakers:

• Deb Geister, VP, Compliance Solutions, Socure (Moderator)
• Sepideh Rowland, Sr. Managing Director, FTI Consulting
• Stephanie Schumacher
• Kristi Diehl, Former Compliance Officer Greendot, MoneyGram

Uncover best practices for implementing robust, demonstrable controls by leveraging cutting-edge technology and tools. Hear firsthand experiences and success strategies from your peers as they share their journeys. This session will seamlessly connect the morning’s regulatory insights with practical, actionable applications, empowering you to enhance both compliance and operational efficiency within your organization.

Speaker:

• Nik Campbell, Senior Product Manager of Growth at Acorns
• Cassie Perkins, Compliance Officer, VP Fintech

Guided by a communication expert, this session will offer invaluable insights into mastering effective communication and cultivating strong relationships. Discover proven strategies for navigating difficult conversations, and develop actionable plans to build and sustain robust connections within your organization and with bank partners. Enhance your skills in fostering collaboration and maintaining productive relationships that drive success.

Speaker:

• Heather Bart, Communications Chair, Augustana University

In this interactive session, you’ll break into groups to pinpoint your most pressing communication challenges and apply targeted strategies to address them. Each group will share their challenges and solutions, providing a collaborative platform for discovering effective approaches and gaining insights that can be applied within your organization.

Speaker:

• Heather Bart, Communications Chair, Augustana University

Our second discussion on mastering C-suite communications with insights from Paul Achman, Bank Secrecy Act Officer at BankProv. Discover insider strategies for crafting and delivering impactful messages to the board. Learn how to tailor your communication for optimal clarity, influence, and alignment with top leadership, ensuring your messages resonate and drive meaningful outcomes.

Speaker:

• Paul Achman, Bank Secrecy Act Officer, BankProv

As we wrap up the Sponsor Bank Summit, we reflect on the invaluable insights shared and the collaborative spirit that defined our sessions, and explore next steps to continue working together to give a unified voice to the industry.

Speaker:

• Deb Geister, VP, Compliance Solutions, Socure