Name | Tomáš Reytt |
Designation | Director of Sales & Distributional Channels CZ & SK mBank, Czechia |
Social Media |
11:00 |
Session: Enforcement Trends: Insights from Recent Penalties to Meet Regulatory Expectations• Learning from recent bank and fintech enforcement actions, including the consent order with Blue Ridge Bank • Understanding key compliance areas regulators are focusing on • Exploring the heightened emphasis on third-party oversight • Priorities for 2025 and collaborative approaches to enforcement actions |