
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
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.