April 29, 2025

Navigating Bank-Fintech Partnerships in the BaaS Ecosystem: TPRM Best Practices Through CFES Certification

Get access

Oops! Something went wrong while submitting the form.

Overview

As regulatory expectations for fintechs and their bank partners continue to grow, the CFES certification is quickly emerging as a benchmark for operational and compliance excellence.

This session will guide participants through the full CFES certification journey — covering what the process entails, how certification can strengthen and accelerate bank partnerships, and ways it helps banks streamline third-party oversight. Attendees will also hear real-world success stories from companies already leveraging certification to gain a competitive edge.

With industry momentum building, the discussion will highlight why proactive fintechs are pursuing certification now — positioning themselves ahead of potential mandates and setting a higher standard for compliance readiness.

Presenters

April 29, 2025

Navigating Bank-Fintech Partnerships in the BaaS Ecosystem: TPRM Best Practices Through CFES Certification

Overview

As regulatory expectations for fintechs and their bank partners continue to grow, the CFES certification is quickly emerging as a benchmark for operational and compliance excellence.

This session will guide participants through the full CFES certification journey — covering what the process entails, how certification can strengthen and accelerate bank partnerships, and ways it helps banks streamline third-party oversight. Attendees will also hear real-world success stories from companies already leveraging certification to gain a competitive edge.

With industry momentum building, the discussion will highlight why proactive fintechs are pursuing certification now — positioning themselves ahead of potential mandates and setting a higher standard for compliance readiness.

Presenters