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.
Watch now
Meet the Speakers
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Danny Schneider
Director of Financial Crimes and BSA Officer, Lead Bank
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Kate Eyerman
Global Chief Compliance Officer, Blockchain.com
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Peter Piatetsky
CEO and Co-founder, Castellum.AI
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Joe Robinson
CEO and Co-founder, Hummingbird
