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Partnering for Success:
A Practical Guide to Bank - Fintech PartnershipsIn the world of bank–fintech partnerships, strong alignment is critical. This webinar will examine what it takes to establish and sustain effective bank - fintech relationships. From initial diligence to long-term governance, risk management and regulatory alignment, we will cover how successful partnerships are structured and why others fail.
Whether you are a bank evaluating fintech partners, a fintech seeking a sponsor bank or a risk, compliance, legal or audit professional supporting these relationships, this session will provide practical guidance for building sustainable, well-managed partnerships. You will walk away with: - Understand key regulatory expectations, roles and responsibilities and third-party risk management requirements
- Apply best practices for successful partnerships, including onboarding, contracting, ongoing oversight and issue management
- Assess strategic alignment, risk appetite, culture and business model fit between banks and fintechs
TRACK: THRIVE: Innovation, Growth & Resilience
Speakers:  Marianna McDevitt
Financial Regulatory Associate
Nelson Mullins Riley & Scarborough
Marianna focuses her practice on regulatory and compliance matters related to financial services, consumer and alternative lending, payments, cross‑border financial services and other non‑bank financial services. She advises U.S. and international clients on bank–fintech relationships, card and payments programs, money transmission, lending structures, blockchain-related issues, data privacy and security compliance and other complex regulatory regimes. Marianna regularly assists both U.S. and international clients with obtaining required U.S. licenses, developing U.S.-compliant compliance management systems and internal controls and navigating federal and state regulatory frameworks. She also supports bank–fintech partnerships, advising both banks and fintechs on product development, program structuring and ongoing regulatory compliance.  Craig Nazzaro
Partner
Nelson Mullins Riley & Scarborough
Craig advises a variety of entities on all regulatory and compliance issues that impact the financial services industry including banks, non-bank lenders, servicers, investors, third party payment processors and debt collectors. He also defends clients against charges of liability and regulatory violations.
Craig’s prior experience includes serving as a vice president and assistant general counsel with JPMorganChase, where he managed and coordinated a team of over 20 senior legal officers and attorneys in responding to and resolving consumer lending issues presented by state attorneys generals, Housing and Urban Development, Consumer Financial Protection Bureau, Office of the Comptroller of the Currency, state banking departments and Congressional inquiries. He also served as the Chief Compliance Officer for Chemical Bank, a $23 billion bank headquartered in Michigan from 2018 until 2019 when Chemical Bank merged with TCF National Bank.
Craig brings an in-house counsel mindset to all his client matters and he approaches each matter from a business perspective.
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