Navigating BaaS Compliance Risks in 2025 and Beyond: A fireside chat

Navigating BaaS Compliance Risks in 2025 and Beyond

Join compliance experts from Lead Bank, Blockchain.com Hummingbird and Castellum.AI for an exclusive Fireside Chat on navigating compliance and regulatory shifts in the BaaS space. The panel will address key topics, including:

Customer Due Diligence (CDD): How banks and fintech partners can meet regulatory expectations while streamlining onboarding for shared end-customers.

Case Investigations: Best practices for handling escalated cases and ensuring shared accountability.

Building Stronger Partnerships: How to improve coordination and reduce risk in bank-fintech relationships.

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Meet the Speakers

  • Danny Schneider

    Director of Financial Crimes and BSA Officer, Lead Bank

  • Kate Eyerman

    Global Chief Compliance Officer, Blockchain.com

  • Peter Piatetsky

    CEO and Co-founder, Castellum.AI

  • Joe Robinson

    CEO and Co-founder, Hummingbird