Allow Us To Explain - Blood Diamonds and Rose Importation
While the month of love has passed, that does not mean that people are still buying diamond jewelry and roses for those they love. But behind these objects of devotion lie murky waters to attend to. What are blood diamonds and how can we reduce sales of these? How can the U.S tackle and reduce impo…
Fraud Risk Assesments and the Continuous Upkeep with Dana Lawrence
Banking on Fraudology is presented by Unit21.
Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle.
Learn more about our sponsor, Unit21:
- See Unit21 in action https://www.unit21.ai/podc…
Transitioning from Traditional Banking to Fintech - Dana Lawrence | #518
Join host Stephen Sargeant in an insightful episode of the Around The Coin Podcast, where he discusses Banking as a Service (BaaS) with Dana Lawrence, Senior Director of FinTech Compliance at Pacific West Bank. Explore how major banking institutions and partners power crypto exchanges, cannabis com…
Cracking the Crypto Code
The Institute of Internal Auditors Presents: All Things Internal Audit
The Institute of Internal Auditors Presents: All Things Internal Audit Tech
In this episode, Dana Lawrence and Dhayalaruban Thangaraja discuss the complexities of auditing cryptocurrency and blockchain. They explore the unique…
Invest in Your Network Like Your 401(k) with Dana Lawrence
A solid network is an intangible and invaluable asset. Like a rainy-day fund, you never know when you might need it! But if you don’t tend to it, it won’t be there when you need it the most. Guest Dana Lawrence is a speaker and mindful leader who has realized the benefits of regularly investing in …
Money2020 - Special Episode 2025 - Part 2
Money20/20 Special Edition – Part 2
Recorded live at Money20/20, this episode dives deeper into the conversations shaping banking, fintech, and regulatory strategy. From embedded banking solutions to AI-driven compliance and the evolving role of partnerships, our guests share insights on innovation…
Compliance is Your Competitive Advantage in 2026 with Dana Lawrence from Themis
In our latest episode, Sarah Grotta, Deputy Chief FinTech Officer at FinWise Bank, sits down with Dana Lawrence, VP of Go‑to‑Market Strategy & Customer Relationships at Themis, to unpack one of the most important—and misunderstood—levers for success in financial services:
➡️ Compliance as a true b…
The Value of Christ-Centered Relationships
In the first episode of Gospel Ambition season 4, Pastor Zac is joined by Dana Lawrence for a discussion about relationships. Dana is a church member, deacon, and former staff member at Grace. They talk about why relationships are so vital to our relationship with the Lord and how relationships imp…
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