When Worlds Collide: Navigating Competing Financial Crime and Consumer Protection Requirements

When Worlds Collide: Navigating Competing Financial Crime and Consumer Protection Requirements


Join Jenner & Block Partners Jeremy Creelan and Laurel Loomis Rimon as we kick off our webinar series on bank-fintech partnerships with a 30-minute CLE program. Jeremy and Laurel will advise how bank-fintech partnerships should tackle conflicting financial crime and consumer protection requirements. Topics covered will include:

    • Fraud prevention versus consumer protection
    • Use of algorithmic technologies for consumer outreach, customer diligence, and transaction monitoring
    • Integration of anti-fraud and anti-money laundering compliance
    • Allocation of regulatory compliance liability between banks and their fintech partners

This session has concluded. To view the recording of this program in our CLE library, please click here.

Related Webinars:

Best Practices in Establishing and Documenting a Bank-Fintech Partnership

Yours, Mine, and Ours: Customer Service in the Bank-Fintech Partnership

When Worlds Collide: Navigating Competing Financial Crime and Consumer Protection Requirements

When Worlds Collide: Navigating Competing Financial Crime and Consumer Protection Requirements


Join Jenner & Block Partners Jeremy Creelan and Laurel Loomis Rimon as we kick off our webinar series on bank-fintech partnerships with a 30-minute CLE program. Jeremy and Laurel will advise how bank-fintech partnerships should tackle conflicting financial crime and consumer protection requirements. Topics covered will include:

    • Fraud prevention versus consumer protection
    • Use of algorithmic technologies for consumer outreach, customer diligence, and transaction monitoring
    • Integration of anti-fraud and anti-money laundering compliance
    • Allocation of regulatory compliance liability between banks and their fintech partners

This session has concluded. To view the recording of this program in our CLE library, please click here.

Related Webinars:

Best Practices in Establishing and Documenting a Bank-Fintech Partnership

Yours, Mine, and Ours: Customer Service in the Bank-Fintech Partnership

News and Insights

Event

Amanda Shafer Berman to Speak on Energy and Administrative Law at WEN-DC Webinar

As the Supreme Court's new Term begins, Jenner & Block Partner Amanda Shafer Berman will join a Women's Energy Network of Washington, DC (WEN-DC) webinar on how the Court's decisions are shaping the energy sector.

October 14, 2026

Publications

Partner Amanda Shafer Berman Quoted in Bloomberg Law on Senate Permitting Overhaul Bill

Partner Amanda Shafer Berman was quoted in an October 5 Bloomberg Law article, "Permitting Deal Gives Projects Defense Against Litigation Delays," on the Senate's new permitting overhaul package and its expected impact on litigation over federal permitting reversals.

October 2026

Event

Partner John Storino to Speak at Sandpiper Partners' “AI and Outside Counsel Guidelines Roundtable”

On October 8, Partner John Storino will serve as a panelist at the “AI and Outside Counsel Guidelines Roundtable,” hosted by Sandpiper Partners in Chicago.

October 8, 2026

Event

Partner Meghan Greenfield to Speak on Supreme Court Climate Case at Edison Electric Institute's Fall Legal Conference

On Wednesday, October 7, Partner Meghan Greenfield will speak on a panel titled "Boulder County v. Suncor Energy: What the Supreme Court's Climate Case Means for the Energy Industry" at the Edison Electric Institute's Fall Legal Conference in Salt Lake City, Utah.

October 7, 2026

Publications

The Form Rules Everything: A Seventh Circuit Ruling on ERISA's Substantial Compliance Doctrine

Partner Joseph Torres and Special Counsel Jennifer Beach authored an article for Employee Relations Law Journal examining the Seventh Circuit's decision in Packaging Corp. of America Thrift Plan for Hourly Employees v. Langdon, a ruling that addresses both the standard of review in ERISA interpleader actions and the continued viability of the substantial compliance doctrine for changing plan beneficiaries.

October 5, 2026