This session will explore why state regulators are increasingly stepping into consumer and financial services oversight as the CFPB and other federal agencies reshape the national regulatory environment. Panelists will break down the key drivers behind this surge in state engagement, highlight emerging areas of scrutiny, and discuss what this evolving balance of power means for regulated entities. Attendees will gain practical insight into how these shifts should inform compliance planning and risk management strategies in the months ahead.

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.What Attendees will Learn:• How fintech partners can clearly define and manage ownership of customer relationships and why it matters• Managing customer due diligence in a changing threat landscape• The compliance risks of cross-border shared services and how to mitigate them

Latino consumers are among the fastest adopters of fintech tools, using mobile banking, buy-now-pay-later services, earned wage access, and alternative credit products at higher rates than other groups. To better understand these trends, the webinar will feature insights from the May 2025 report Unlocking Latino Wealth: Fintech and Latinos.

“Our research shows that Latinos are enthusiastic adopters of digital financial tools,” said Orson Aguilar. “But if these technologies aren’t designed with our lived experiences in mind, they risk repeating the same injustices we’ve long faced. We need innovation that listens to and learns from our communities.”

The conversation will highlight the report’s key findings, including opportunities for greater financial inclusion such as expanded access to credit and tools that help improve credit scoresalongside the risks of limited transparency, poor customer service, and product complexity that can place additional strain on households. Panelists will also discuss the role of regulators and industry leaders in ensuring fintech serves as a driver of equity, inclusion, and long-term wealth-building for Latino communities.

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