WEBINAR: Fintech Risk Signals for Banks - Crypto, P2P Payments & Partnerships
This webinar reviews the latest risk signals in cryptocurrency, peer-to-peer payments, and fintech partnerships.
Webinar Details
Tuesday, February 3, 2026
1:00 pm ET, 10:00 am PT
$149 for Live Event AND Playback without expiration
Financial technology continues to outpace regulation, leaving banks to adapt monitoring and due diligence practices in real time. This webinar reviews the latest risk signals in cryptocurrency, peer-to-peer payments, and fintech partnerships.
You’ll learn how to adjust monitoring scenarios, strengthen CDD, and evaluate transaction patterns that may indicate fraud, laundering, or sanctions evasion.
Key Takeaways:
Identify current red flags in crypto and digital asset activity.
Monitor P2P transfers for fraud and scam indicators.
Evaluate fintech partnerships for BSA/AML exposure.
Adjust monitoring thresholds to detect new risks.
Prepare staff training on the latest typologies.
Instructor(s)
Erin O'Donnell
Co-Founder- American Cannabis Bankers Association
[email protected]
Erin O'Donnell, Founding Partner of the American Cannabis Bankers Association, Co-Founder of BankersHub and Co-Founder and former CEO of Bankerstuff oversees product innovation and education. She has over 30 years of experience in strategic event management, specializing in technology and online delivery of content.
Michael Beird
VP, Treasury Management - Southwest Capital Bank
Founding Partner - ACB
[email protected]
Michael Beird is the Vice President of Treasury Management for Southwest Capital Bank, a canna-friendly institution in New Mexico. Michael also co-founded the ACB after spending over a decade building BankersHub, the leading online education platform in financial services, in order to bring nationally renowned speakers to smaller financial institutions, community banks and credit unions through webinars, on-demand certifications and live-streaming from conferences and conventions. BankersHub launched the industry's first Cannabis Banking Professional certification in 2020 and is now leading the effort to bridge education and compliance between these two heavily regulated industries with his co-authoring the recent Wiley book, "Cannabis Banking: Legal Frameworks and Practical Solutions for Cultivating Compliance"