ABA Risk & Compliance Conference

Description: Salvatore Zerilli, CPA, CAMS, Managing Director of Mercadien’s Financial Institutions Services Group will be presenting session 5C “Exploring the Risks in FinTechs and BaaS” at the ABA Risk & Compliance Conference on June 11, 2025 from 10:30-11:15 AM in Indianapolis, IN.

Session Description: Third-party risk management is challenging, and even more so when the third party is a FinTech. The main question is – what do you need to do differently because it is a FinTech? From onboarding to documenting where the data is stored to the division of responsibilities in BaaS – there’s a wide range of risks partnering with third parties in innovative ways. This session will explore the various risks presented when partnering with a FinTech.

We hope to see you there!

For more information, or to register visit the ABA Website