Fintech Hotseat Head-2-Head: Compliance

Participants

Hosted By

Pending approval for up to 1.2 CTP/CCM and FPAC recertification credits by the Association for Financial Professionals.

Description: Compliance is a growing challenge for treasury teams. KYC requirements are essential but often demand significant time and coordination. FBAR frequently exposes gaps in bank account oversight, including issues with signers, permissions, and documentation. Hedge accounting adds further complexity, reinforcing that treasury activities carry accounting and reporting implications beyond their economic impact. As regulatory and internal expectations expand, maintaining compliance requires increasing effort and visibility.

In this session, providers will discuss how their solutions help organizations manage these obligations more efficiently. Attendees will hear how services and technology are being used to maintain controls, streamline data collection, improve accuracy, and reduce manual effort across KYC, reporting, and accounting requirements.