Balancing safety and growth is a universal marketplace challenge. Opaque enforcement can create friction, alienating well-intentioned partners. This presentation details a strategic pivot from enforcement to enablement. Using Google Play as a case study, you will learn how we empower developers to build compliant apps from the start. We will share insights on leveraging technology, like pre-review checks that flag issues early, and organizational changes that break down silos to streamline the partner experience. This win-win approach fosters a healthier, more trusted ecosystem and improves ROI for platforms and users alike.

You know the drill: Proper Know Your Customer (KYC) and Know Your Business (KYB) are non-negotiable. Basic compliance was just the starting point. Regulators demand more than just OFAC checks, and the bigger picture is about building a truly secure ecosystem. In this session, we'll shift the conversation from a compliance requirement to a strategic advantage. We'll explore how proper underwriting at time of onboarding and robust ongoing product review can transform your operations. These aren't just boxes to check; they're your first and most powerful lines of defense. We'll discuss how these practices not only safeguard your organization from regulatory penalties but also actively protect your consumers and prevent the facilitation of illicit activities. Whether you're operating a marketplace or you are a financial institution, this session will provide actionable strategies and fresh perspectives on creating a secure, trusted environment. You'll leave with the confidence that with the right partner, you can move beyond mere compliance to a state of proactive trust and safety, ensuring your business is resilient and your customers are secure.

Health insurance incentives are broken and options for 1099 workers are far from ideal. How CrowdHealth goes outside the system to provide healthcare that significantly outperforms ACA plan options.