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Compliance

Beyond the Surface Level: Why Diving Deep into Compliance is Crucial for Fintech-Bank Partnerships

Beyond the Surface Level: Why Diving Deep into Compliance is Crucial for Fintech-Bank Partnerships

93% of fintechs find it challenging to navigate compliance requirements
GENIUS Act Passes, Establishes Regulatory Framework For Stablecoins

GENIUS Act Passes, Establishes Regulatory Framework For Stablecoins

Trump has signed the long-awaited GENIUS Act into law, establishing a US regulatory framework for stablecoins
US Regulators Issue Guidance for Banks Custodying Crypto Assets

US Regulators Issue Guidance for Banks Custodying Crypto Assets

The OCC, Fed and FDIC released a joint statement on crypto safekeeping services
FedWire Adopts International Messaging Standard

FedWire Adopts International Messaging Standard

The Federal Reserve has implemented ISO 20022 for Fedwire to improve cross-border payments
UK Launches First Compliance Wallet

UK Launches First Compliance Wallet

The wallet is designed for all regulated sectors, but will initially launch in the property market
New York Regulators Revisit Buy Now Pay Later Rules

New York Regulators Revisit Buy Now Pay Later Rules

Regulators will engage BNPL providers to refine New York’s BNPL Act after concerns arose
Mastering Compliance in a Complex Financial Landscape (With a Proactive Risk Lens)

Mastering Compliance in a Complex Financial Landscape (With a Proactive Risk Lens)

How do you foster a culture of compliance when oversight itself is in flux?
FATF Updates Standards to Improve Financial Crime Detection on Payments

FATF Updates Standards to Improve Financial Crime Detection on Payments

The changes aim to ensure clearer payment information to avoid fraud and errors
Senate Advances GENIUS Act focused on Stable Coins Without Amendments

Senate Advances GENIUS Act focused on Stable Coins Without Amendments

The bill to regulate payment stablecoins moves closer to approval without amendment to include Credit Card Competition Act
Fed Official Promises Overhaul of Bank Regulation

Fed Official Promises Overhaul of Bank Regulation

The new financial supervision chief seeks to ease the burden of post-financial crisis regulation
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Your Deposits Are Going Digital

Thursday, October 8, 2026 1:00 pm – 2:00 pm ET

What community and regional banks need to understand about tokenized deposits, stablecoins, and the regulatory framework taking shape right now.

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SPEAKER

Dana Weinstein
Dana Weinstein,
Head of Product at Tesser

Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...