📅 June 26th, 2024 15:00-18:00
📍 Whiskey Bar and Museum - W Lounge, 27 David Elazar st. Tel Aviv, Sarona TLV

Event Overview

Join us on June 26 at the Whiskey Bar in Sarona TLV, Israel, for an in-person event hosted by LexisNexis® Risk Solutions in partnership with KPMG. 
We will have several experts discussing how FinTech companies in the region can strengthen their compliance frameworks in today's evolving regulatory landscape. 

Topics of discussion will include:

• Overview of Banking as a Service (BaaS) - Key Trends for 2024, Market Outlook
• Collaboration between Traditional Banks and Fintech companies - Successful Implementations of BaaS, Pay by bank / Request 2 pay
• Regulatory Changes in US and Israel and current Regulations Impacting BaaS -  Challenges and Risks
• Automation of customer life cycle management including: Onboarding, Screening KYC/KYB, Fraud Prevention and sanctions. 
  

Join us on June 26 to explore these challenges and discover strategies for effective risk & compliance programs in a complex, interconnected world.

This event is jointly organized by LexisNexis® Risk Solutions Inc. and KPMG Israel.

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