Why you should be “Compliance and Risk Management First” in Embedded Finance Products with Luis Trujillo and Sara Weed episode artwork

EPISODE · Jul 19, 2023 · 51 MIN

Why you should be “Compliance and Risk Management First” in Embedded Finance Products with Luis Trujillo and Sara Weed

from The MoneyPot · host Rachel Morrissey, Roland Bodenham

Embedded Finance seems fait accompli, but in reality, it is just getting started.  As products come into the market, and with the current regulatory oversight,  there needs to be great care in looking toward the safety and security of users and consumers. As they say, “an ounce of prevention is worth a pound of cure”.   In much the same way, building compliance and risk management into your products and taking as much care and forethought as possible is the best way to do that.   Our own, Ian Horne spoke with two seasoned veterans in the compliance space, Luis Trujillo from Aliviere and Sara K. Weed from Gibson, Dunn & Crutcher, about best practices, risk realities, and what they hope to see for fintech innovators.Guests: Luis Trujillo - Chief Compliance and Risk Officer, Aliviere Sara K. Weed - Fintech Partner, Gibson, Dunn & Crutcher LLP Host: Ian Horne, Head of Content, Money20/20 EUFollow Money20/20:YouTube: @Money2020TvLinkedIn: https://www.linkedin.com/company/money2020/Instagram: https://www.instagram.com/money20_20Facebook: https://www.facebook.com/Money2020X: https://www.twitter.com/Money2020TikTok: https://www.tiktok.com/@money20_20

Episode metadata supplied by the publisher feed · Published Jul 19, 2023

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Embedded Finance seems fait accompli, but in reality, it is just getting started. As products come into the market, and with the current regulatory oversight, there needs to be great care in looking toward the safety and security of users and consumers. As they say, “an ounce of prevention is worth a pound of cure”. In much the same way, building compliance and risk management into your products and taking as much care and forethought as possible is the best way to do that....

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Why you should be “Compliance and Risk Management First” in Embedded Finance Products with Luis Trujillo and Sara Weed

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