Fintech Event Roundup 2/14 - 2/18
Zarik Khan
Head of Compliance Testing @ Flex | Author, Fintech Compliance Chronicles | Board Member | Risk Management | Regulatory Compliance | Audit | ex Google, ex Goldman
Welcome to the this week’s roundup! Hope you are having a great February.
With that, let’s take a look at what’s coming up in the fintech space around the world:
Wednesday, February 14
Thursday, February 15
Friday, February 16
Saturday, February 17
For Podcasts And Video on Demand, visit the Substack version of this newsletter.
Long-Term Outlook/Upcoming Conferences:
**February 19: ACAMS Netherlands Chapter February 2024 Event: FIOD Anti-Corruption Centre: Conducting a Criminal Corruption Investigation - Utrecht, Netherlands
February 20-21 Crypto 306 , Dubai (NEW)
February 20: Being a FinTech Exec & Managing Regulatory Risk – Zip CPO Lauren McCormack Virtual
February 20: Generative AI in Fintech: How It is Changing the Game in MENA - Virtual
**February 20: AI Fraud & AML Summit World Series - Singapore
February 20: How to comply with NIS2 and DORA Virtual
February 21: Mergers & Acquisitions: Federal Updates and What Bankers Need to Know - Virtual
February 21: FinTech and InsurTech Forum: Demystifying Payments, AI and Data Privacy - Dublin, Ireland
February 21: AFC in Practice: The Basics of Machine Learning and Human Analysis - Virtual
February 21: What’s Next for Credit: Trends, Tech, and Loyalty Virtual February 22: ACAMS Southern Nevada Chapter February 2024 Event: Learning Lunch-Identity Fraud Investigations – NV DMV Chief of Police - Las Vegas, NV
February 22: ACAMS Australasian Chapter Feb 2024 Event: Unshackling Compliance Operations - How AI is Breaking the Mould in AML Technology - Melbourne, VIC, Australia
February 22: ACAMS Mid Tennessee Chapter February 2024 Virtual Event: Marijuana & Banking: An Update and Forecast - Virtual
February 22: Masterclass: Jurisdiction and Sanctions Regimes — Global Rapid-fire Update 2024 - Virtual
February 22: ACAMS US Capital Chapter February 2024 Virtual Event: The Convergence of Geopolitics and Transnational Crime: The Rise of Chinese Money Laundering Organizations - Virtual
February 22: Serving Customers With Disabilities - Virtual
February 23: Caso Cerrado: Cómo Usar los Reportes de Actividades Sospechosas (ROS) - Virtual
February 23: Mit Sloan Fintech Conference , Cambridge, Massachusetts (NEW)
February 26-28: Identity Payments Summit - Tucson, AZ
February 26-28: Finovate Europe - London, UK
February 27: BFSI & Fintech Summit 2024 - Mumbai, India
February 27: Manchester Fintech Mixer , Manchester (NEW)
February 27-28: Finovate Europe , London (NEW)
February 28: Fintech B2B Marketing - Cultivating Fintech Excellence - Virtual
February 28: 反金融犯罪实践探讨系列：追踪和监控新型金融犯罪（以普通话进行） - Virtual
February 28: AFC in Practice: Using Behavioral Analytics to Identify Suspicious Activity - Virtual
February 28-29: Finext Conference , Dubai
February 28 : NYC Pitch Competition: Pitch to Win $100K , New York (NEW) February 29: ACAMS Greater St. Louis Chapter February 2024 Private/Public Partnership Symposium - St. Charles, MO
February 29: AFC in Practice: Reviewing Whistleblowing Legislation and Standards - Virtual
February 29: ACAMS Greater Toronto Chapter February 2024 Virtual Event: AI & AML Financial Crime Risk Program Applications - Virtual
February 29: ACAMS Vancouver Chapter February 2024 Networking Event - Vancouver, BC
February 29: ACAMS Kansas City February 2024 Event: Navigating Today’s AML Job Market: Industry Insights and Trends - Virtual
February 29: ACAMS Greater Twin Cities Chapter February 2024 Virtual Event: Cultivating a Thriving Financial Crimes Career: Strategies For Growth and Expansion - Virtual
**March 3-6: Fintech Meetup - Las Vegas, NV
**March 4 : Webinar: Combating double financing fraud Virtual
March 4-7 Finnosummit Connect 2024 - Cancon, Mexico (NEW)
March 5: MEA Corporate Banking Conference - Dubai, UAE
March 6-8: Fintech Festival India - New Delhi, India
March 6-7: MoneyLive - London, UK
March 6: UX In Fintech - Trends and Best Practices - Virtual
March 6: AFC in Practice : FIs' approaches for SWIFT ISO 20022 and the impact - Virtual
March 7-8: 17th NextGen Payments & RegTech Forum - Zurich, Switzerland March 7: In Fintech We Build Trust Episode 17 - International Women’s Day - Virtual
March 7: Financial Cloud Summit 2024 | In-person conference - London, UK
March 12: Europe Corporate Banking Day - London, UK
March 12-13: Financial Crime USA - New York, NY
March 12-14: Merchant Payments Ecosystem - Berlin, Germany
March 13: AFC Trends and Typologies: Understanding and Preventing New Account Fraud Schemes - Virtual
March 15: AI Fraud & AML Summit World Series - Sydney, Australia
March 18-20: ABA Washington Summit - Washington, DC
March 19-20: Pay360 - London, UK
March 20: Masterclass: U.S. AML and Sanctions Regulatory and Enforcement Framework - Virtual
March 20: AI Fraud & AML Summit World Series - Vienna, Austria
March 21: AFC in Practice: Transaction Monitoring, Tracing and Monitoring Illicit Wallets - Virtual
March 21: Fintech Leaders virtual event -Virtual
March 22: 4th International Conference on Fintech, Cyberspace and AI Law - Virtual
March 21: SEPA instant payments: Are banks ready? - Virtual
March 22: 《反金融犯罪实践系列》 ：通过持续的客户尽职调查拥抱“永动”的KYC（以普通话进行） - Virtual
March 26: My Wall Street Heist: The Story of Gary Foster - Virtual
March 27: ACAMS Baltics Symposium - Riga , Latvia
March 28: Deposits: Strategies to Manage Liquidity and Funding Costs - Virtual
April 2: Combating Crypto Crimes: Pig Butchering Scams and NFT Thefts in the Web 3.0 Space - Virtual
April 2-3 Future Digital Finance, New Orleans, LA (NEW)
April 3: In Focus: Insights from Singapore $2.8 Billion Money Laundering Probe - Virtual
April 8-10: The Assembly Hollywood - Hollywood, FL
April 8-12: New York Fintech Week - New York, NY
April 8: 24th National Forum on Prepaid Accounts Compliance - New York, NY
April 9-10: Chainalysis Links 2024 - New York, NY
April 9-10: 8th Annual Legal, Regulatory and Compliance Forum on FinTech & Emerging Payment Systems - New York, NY
April 15-17: American Mortgage Conference - Savannah, GA
April 17: AFC in Practice: Reducing the Noise from AML Screening - Virtual
April 17: ACAMS New Jersey Chapter April 2024 Virtual Event: Human Trafficking and Financial Institutions - Virtual
April 17: 2024 Regulatory Updates and Compliance Challenges - Part 2 - Virtual
April 17-18: Risk Evolve - London, UK
April 17-19: TRANSACT - Las Vegas, NV
April 22-23: The Assembly APAC - Hong Kong
April 23: Fintech B2B Marketing Conference - The Future of Financial Services & Technology B2B Marketing Landscape in 2024 & Beyond - London, UK
April 23-25: Money 20/20 Asia - Bangkok, Thailand
April 24-25: Mexico Finance and Fintech Summit - Mexico City, Mexico
April 24: APAC Corporate Banking Conference - Singapore
April 25: AI Fraud & AML Summit World Series - Chicago, IL
April 26: AI Fraud & AML Summit World Series - Dubai, UAE
April 30: AFC in Practice: Law Enforcement Engagement with the Crypto Industry - Virtual
May 5-7: Innovative Payments Conference - Washington, D.C.
May 6-7: Dubai Fintech Summit - Dubai, United Arab Emirates
May 6-9: Smarter Faster Payments 2024 - Miami Beach, FL
May 7-8: The Assembly Europe - Amsterdam, Netherlands
May 9-10: Global Trade Finance Expo - Dubai, UAE
May 16: Global RegTech Summit - London, UK
May 23-24: 3rd ICPAC Mediterranean Finance Summit - Limassol, Cyprus
May 23-25: Finovate Spring - San Francisco, California
May 29-31: Consensus - Austin, TX
June 4: North American Fintech B2B Marketing Conference & Awards 2024 - New York, NY
June 4-6: Money 20/20 Europe - Amsterdam, Netherlands
June 4-6: The U.S. Fintech Symposium - Oakbrook, IL
June 11-14: ABA Risk and Compliance Conference - Seattle, WA
**June 12: Fintech Retreat Europe - Paris, France
June 18-19 EBAday 2024 Lisbon Portugal
June 24-25: American Banker Digital Banking 2024 - Boca Raton, FL
July 17: 2024 Regulatory Updates and Compliance Challenges - Part 3 - Virtual
August 8-9: Africa Payments & RegTech Forum - Johannesburg, South Africa
September 9-11: Finovate Fall - New York, NY
October 3: RegTech Summit London - London, UK
October 10-11: 18th NextGen Payments & RegTech Forum - Athens, Greece
October 19: 3rd Financial Innovation Forum - London, UK
October 20-24: Sibos - Beijing, China
October 27-30: Money 20/20 USA - Las Vegas, NV
November 6-7: 19th NextGen Payments & RegTech Forum - Limassol, Cyprus
December 5: Financial Services UK Summit London
**December 10-11: 15th NextGen Payments & RegTech Forum - Austin, TX
Absolutely loving the fintech focus! ?? Remember, innovation drives growth - just like Buffett says, the more you learn, the more you earn. Can't wait to see your insights! ????
Former Chair, Consumer Financial Services Group, Ballard Spahr, LLP
9 个月Let me add to Zarik’s comprehensive list of upcoming Fintech events a Webinar Roundtable I am hosting tomorrow at Noon, ET about the recent Supreme Court oral arguments in two cases in which the court is considering the overruling of the venerable Chevron Judicial Deference Framework under which courts must validate federal agency regulations (e.g., CFPB, FTC) if they interpret a statute that doesn’t clearly answer the question answered by the regulation and if the regulation is reasonable. If that should occur, it will make it exceedingly more difficult for FinTechs to rely on existing and future regulations. I have assembled three of the country’s top administrative law professors and a top Supreme Court practitioner to shed light on the likely outcome and what an overruling of Chevron will mean. All are welcome. Registration Link is below. Please share. https://www.ballardspahr.com/Insights/Events/2024/02/US-Supreme-Court-Decision-Two-Cases-Question-Chevron-Judicial-Deference-Framework-will-be-Overturned
Executive & Team Coach | Keynote Speaker | NYU Professor | Board Member
9 个月I'll see you at Fintech Week Zarik Khan, CPA, CFE, MBA, CAMS, CRCM!