Webinar
What's New in KYC: How New Business Models and Shifting Government Priorities are Affecting Requirements
Webinar
What's New in KYC: How New Business Models and Shifting Government Priorities are Affecting Requirements
Webinar
What's New in KYC: How New Business Models and Shifting Government Priorities are Affecting Requirements
Webinar
What's New in KYC: How New Business Models and Shifting Government Priorities are Affecting Requirements
Overview
KYC is a core element of required anti-money laundering programs. Several current trends are making this core requirement more complex to fulfill, among them, partnership arrangements, global and cross-border compliance functions, and changes in political priorities of government agencies affecting risk determinations. This webinar will unpack some of the challenges and best practices in addressing these risks.
Participants
Saurabh Bajaj
Chief Product officer, Oscilar
Saurabh Bajaj is a distinguished AI-executive and entrepreneur, renowned in risk management and cybersecurity for building and scaling two startup technologies and currently collaborates with Kafka and Confluent founders, developing Oscilar, a groundbreaking Gen AI risk decisioning platform to transform fraud, compliance, and credit risk management, marking a stride towards a more secure digital world.
Saurabh Bajaj
Chief Product officer, Oscilar
Saurabh Bajaj is a distinguished AI-executive and entrepreneur, renowned in risk management and cybersecurity for building and scaling two startup technologies and currently collaborates with Kafka and Confluent founders, developing Oscilar, a groundbreaking Gen AI risk decisioning platform to transform fraud, compliance, and credit risk management, marking a stride towards a more secure digital world.
Saurabh Bajaj
Chief Product officer, Oscilar
Saurabh Bajaj is a distinguished AI-executive and entrepreneur, renowned in risk management and cybersecurity for building and scaling two startup technologies and currently collaborates with Kafka and Confluent founders, developing Oscilar, a groundbreaking Gen AI risk decisioning platform to transform fraud, compliance, and credit risk management, marking a stride towards a more secure digital world.
Saurabh Bajaj
Chief Product officer, Oscilar
Saurabh Bajaj is a distinguished AI-executive and entrepreneur, renowned in risk management and cybersecurity for building and scaling two startup technologies and currently collaborates with Kafka and Confluent founders, developing Oscilar, a groundbreaking Gen AI risk decisioning platform to transform fraud, compliance, and credit risk management, marking a stride towards a more secure digital world.
Rebecca Kronlund
Deputy General Counsel, Pathward
Rebecca Kronlund is a seasoned financial services attorney with deep expertise across banking, fintech, and regulatory compliance. As SVP and Deputy General Counsel at Pathward and former General Counsel at Stearns Bank, she has led legal and risk strategies that enable innovation in payments, sponsorship programs, and digital finance. Her career reflects a consistent influence in shaping compliant growth for financial institutions navigating the evolving intersection of technology and regulation.
Rebecca Kronlund
Deputy General Counsel, Pathward
Rebecca Kronlund is a seasoned financial services attorney with deep expertise across banking, fintech, and regulatory compliance. As SVP and Deputy General Counsel at Pathward and former General Counsel at Stearns Bank, she has led legal and risk strategies that enable innovation in payments, sponsorship programs, and digital finance. Her career reflects a consistent influence in shaping compliant growth for financial institutions navigating the evolving intersection of technology and regulation.
Rebecca Kronlund
Deputy General Counsel, Pathward
Rebecca Kronlund is a seasoned financial services attorney with deep expertise across banking, fintech, and regulatory compliance. As SVP and Deputy General Counsel at Pathward and former General Counsel at Stearns Bank, she has led legal and risk strategies that enable innovation in payments, sponsorship programs, and digital finance. Her career reflects a consistent influence in shaping compliant growth for financial institutions navigating the evolving intersection of technology and regulation.
Rebecca Kronlund
Deputy General Counsel, Pathward
Rebecca Kronlund is a seasoned financial services attorney with deep expertise across banking, fintech, and regulatory compliance. As SVP and Deputy General Counsel at Pathward and former General Counsel at Stearns Bank, she has led legal and risk strategies that enable innovation in payments, sponsorship programs, and digital finance. Her career reflects a consistent influence in shaping compliant growth for financial institutions navigating the evolving intersection of technology and regulation.
Patrick Slain
VP, Director of Fintech, Stearns Bank
Patrick Slain is a fintech banking leader who has helped shape the future of Banking-as-a-Service and financial partnerships. With a career spanning strategy, product management, and innovation, he brings a unique blend of technology insight and financial expertise to building modern banking ecosystems. Patrick holds a Finance degree from Indiana University’s Kelley School of Business and an MBA in Entrepreneurship from Louisiana State University.
Patrick Slain
VP, Director of Fintech, Stearns Bank
Patrick Slain is a fintech banking leader who has helped shape the future of Banking-as-a-Service and financial partnerships. With a career spanning strategy, product management, and innovation, he brings a unique blend of technology insight and financial expertise to building modern banking ecosystems. Patrick holds a Finance degree from Indiana University’s Kelley School of Business and an MBA in Entrepreneurship from Louisiana State University.
Patrick Slain
VP, Director of Fintech, Stearns Bank
Patrick Slain is a fintech banking leader who has helped shape the future of Banking-as-a-Service and financial partnerships. With a career spanning strategy, product management, and innovation, he brings a unique blend of technology insight and financial expertise to building modern banking ecosystems. Patrick holds a Finance degree from Indiana University’s Kelley School of Business and an MBA in Entrepreneurship from Louisiana State University.
Patrick Slain
VP, Director of Fintech, Stearns Bank
Patrick Slain is a fintech banking leader who has helped shape the future of Banking-as-a-Service and financial partnerships. With a career spanning strategy, product management, and innovation, he brings a unique blend of technology insight and financial expertise to building modern banking ecosystems. Patrick holds a Finance degree from Indiana University’s Kelley School of Business and an MBA in Entrepreneurship from Louisiana State University.
Jeremy Creelan (Moderator)
Partner, Co-Chair of Consumer Brands and Fintech and Crypto Assets Practices, Jenner & Block
Jeremy Creelan is a partner at Jenner & Block and a nationally recognized expert in financial regulation, fintech litigation, and public policy. With a career spanning government, academia, and private practice, he has advised state leaders, defended complex consumer finance and class action cases, and shaped key reforms in ethics, election law, and justice policy. A former Senior Adviser and Special Counsel to Governor Cuomo, Jeremy brings a rare blend of legal, regulatory, and policy insight to discussions at the intersection of innovation, governance, and law.
Jeremy Creelan (Moderator)
Partner, Co-Chair of Consumer Brands and Fintech and Crypto Assets Practices, Jenner & Block
Jeremy Creelan is a partner at Jenner & Block and a nationally recognized expert in financial regulation, fintech litigation, and public policy. With a career spanning government, academia, and private practice, he has advised state leaders, defended complex consumer finance and class action cases, and shaped key reforms in ethics, election law, and justice policy. A former Senior Adviser and Special Counsel to Governor Cuomo, Jeremy brings a rare blend of legal, regulatory, and policy insight to discussions at the intersection of innovation, governance, and law.
Jeremy Creelan (Moderator)
Partner, Co-Chair of Consumer Brands and Fintech and Crypto Assets Practices, Jenner & Block
Jeremy Creelan is a partner at Jenner & Block and a nationally recognized expert in financial regulation, fintech litigation, and public policy. With a career spanning government, academia, and private practice, he has advised state leaders, defended complex consumer finance and class action cases, and shaped key reforms in ethics, election law, and justice policy. A former Senior Adviser and Special Counsel to Governor Cuomo, Jeremy brings a rare blend of legal, regulatory, and policy insight to discussions at the intersection of innovation, governance, and law.
Jeremy Creelan (Moderator)
Partner, Co-Chair of Consumer Brands and Fintech and Crypto Assets Practices, Jenner & Block
Jeremy Creelan is a partner at Jenner & Block and a nationally recognized expert in financial regulation, fintech litigation, and public policy. With a career spanning government, academia, and private practice, he has advised state leaders, defended complex consumer finance and class action cases, and shaped key reforms in ethics, election law, and justice policy. A former Senior Adviser and Special Counsel to Governor Cuomo, Jeremy brings a rare blend of legal, regulatory, and policy insight to discussions at the intersection of innovation, governance, and law.
Laurel Rimon (Moderator)
Partner, Co-Chair of Payments and Fintech and Crypto Assets Practices, Jenner & Block
Laurel Rimon is a veteran investigator and trial attorney with extensive experience guiding fintech and financial services clients through complex regulatory and enforcement matters. She has represented companies before the DOJ, FinCEN, OFAC, CFPB, and other key agencies, drawing on her background leading the DOJ’s first digital assets litigation to help clients navigate evolving risks in payments and crypto. Recognized by Chambers USA as a leading individual in FinTech Legal (2022–2024), Laurel is known for her direct communication style, deep regulatory expertise, and practical, common-sense approach to compliance and government engagement.
Laurel Rimon (Moderator)
Partner, Co-Chair of Payments and Fintech and Crypto Assets Practices, Jenner & Block
Laurel Rimon is a veteran investigator and trial attorney with extensive experience guiding fintech and financial services clients through complex regulatory and enforcement matters. She has represented companies before the DOJ, FinCEN, OFAC, CFPB, and other key agencies, drawing on her background leading the DOJ’s first digital assets litigation to help clients navigate evolving risks in payments and crypto. Recognized by Chambers USA as a leading individual in FinTech Legal (2022–2024), Laurel is known for her direct communication style, deep regulatory expertise, and practical, common-sense approach to compliance and government engagement.
Laurel Rimon (Moderator)
Partner, Co-Chair of Payments and Fintech and Crypto Assets Practices, Jenner & Block
Laurel Rimon is a veteran investigator and trial attorney with extensive experience guiding fintech and financial services clients through complex regulatory and enforcement matters. She has represented companies before the DOJ, FinCEN, OFAC, CFPB, and other key agencies, drawing on her background leading the DOJ’s first digital assets litigation to help clients navigate evolving risks in payments and crypto. Recognized by Chambers USA as a leading individual in FinTech Legal (2022–2024), Laurel is known for her direct communication style, deep regulatory expertise, and practical, common-sense approach to compliance and government engagement.
Laurel Rimon (Moderator)
Partner, Co-Chair of Payments and Fintech and Crypto Assets Practices, Jenner & Block
Laurel Rimon is a veteran investigator and trial attorney with extensive experience guiding fintech and financial services clients through complex regulatory and enforcement matters. She has represented companies before the DOJ, FinCEN, OFAC, CFPB, and other key agencies, drawing on her background leading the DOJ’s first digital assets litigation to help clients navigate evolving risks in payments and crypto. Recognized by Chambers USA as a leading individual in FinTech Legal (2022–2024), Laurel is known for her direct communication style, deep regulatory expertise, and practical, common-sense approach to compliance and government engagement.
©2025 Oscilar. All rights reserved.