Webinar: Fintech Hotseat Head-2-Head on Compliance
Are your payment controls built for today’s fraud threats? Fraud tactics are evolving quickly, and even the best teams can be vulnerable!
Fintech Hotseat Head-2-Head: Compliance
Hosted by Strategic Treasurer
Treasury compliance requirements are expanding and the operational burden is growing with them.
From KYC coordination and bank-account oversight to FBAR reporting and hedge-accounting considerations, teams need reliable controls, accurate data, and clear visibility across critical processes.
Are your payment controls built for today’s fraud threats? Fraud tactics are evolving quickly, and even the best teams can be vulnerable!
Listen to our Founder Ryan Castle and fellow industry experts for a timely discussion on the actions finance and operations leaders can take to strengthen payment controls, reduce wire-fraud exposure, and better protect their organizations.
During this session, you’ll hear how technology and services are helping organizations:
- Strengthen controls across treasury compliance workflows
- Streamline KYC-related data collection and coordination
- Improve oversight of bank accounts, signers, permissions, and documentation
- Reduce manual work while improving reporting accuracy
- Respond to growing regulatory and internal expectations
The webinar is approved for up to 1.2 CTP/CCM and FPAC recertification credits through the Association for Financial Professionals.
Live air date: Thursday, September 1, 2026
Contact Us
Conduit defends investment managers against wire fraud. Our clients include the most sophisticated managers and companies in the world. We have protected billions and our clients have never lost a dollar to wire fraud.
