Effective risk management for sponsor banks

Is your institution’s risk framework keeping pace with the growth and complexity of your fintech programs? As fintech partnerships become more prevalent and complex, and regulatory scrutiny increases, sponsor banks need an effective program to oversee and monitor their fintech partners. Effective oversight requires a holistic approach that addresses key risks, including product, compliance, fraud, third-party, and operational risk.    

Engage with some of the industry’s foremost risk leaders in an interactive, practical, and multidisciplinary discussion that brings together risk, regulatory, and legal perspectives. Through this discussion, participants will gain practical insights to strengthen oversight, anticipate emerging risks, and build resilient and sustainable fintech programs.

Topics will include:

• What are the key components of an effective enterprise risk management framework for sponsor bank partnerships?
• How should oversight differ across programs, products, and risk profiles?
• Which third- and fourth-party risks require the closest monitoring?
• Where do sponsor bank risk management programs most often break down?
• How are AI and fintech charter conversations changing the sponsor bank landscape?

We look forward to welcoming you to the conversation.