Fintech Compliance Event Roundup: 9/30 - 10/6
Fintech Compliance Event Roundup: 9/30 - 10/6
Upcoming and recently recorded webinars, conferences and podcasts.
Welcome to our first-ever Fintech Compliance Event Roundup! As we mentioned last week, for those of you who followed this newsletter in its 2021 incarnation, this will be somewhat familiar. We plan to hone our focus on fintech regulatory compliance-related events rather than general fintech happenings, to reflect our focus here at Fintech Compliance Chronicles. This is also something we are rolling out as we’ve crossed the 1,000 subscriber mark combined at both of our channels (Substack and LinkedIn). Anyway - hope you find this useful! Without further ado, let’s see what’s ahead and what is newly released/recorded:
Saturday, September 30
12AM EST - Digital Growth Opportunities and Regulation Challenges Balancing Scales in Indonesia - A FINFERENCE 2023 event - [Watch on YouTube live]
Monday October 2
All Day - ACAMS Assembly Day 1 - 3 Day In-Person in Las Vegas and Virtual Conference focusing on all things relevant to Financial Crime/Compliance Professionals including plenty of fintech related matters. It was tough to pass on going to this one but given I’m already heading to Money 20/20, I’ll have to regrettably miss this one. [Register]
Tuesday, October 3
All Day - ACAMS Assembly Day 2
10AM EST - Supreme Court Oral Arguments - CFPB v. Community Financial Services Association of America - The U.S. Supreme Court is considering a case challenging the autonomy of the single most important agency for the protection of consumers in the financial markets - [Listen Live]
10AM EST - Financial Crime: How regulators are cooperating to combat financial crime - Watch this webinar, in association with Eastnets, to learn how European financial and regulatory bodies are collaborating to assess and combat major threats in cross-border financial crime. [Register]
2PM EST - Global compliance trends: A discussion on anti-bribery and corruption survey findings - The speakers will break down our anti-bribery and corruption survey report’s key findings and offer additional insights into what global compliance professionals had to say about their ongoing and emerging concerns. They will take a deeper dive into the uncertainty many compliance professionals face regarding their companies’ ability to catch books-and-records violations as well as other threats. [Register]
Wednesday, October 4
All Day - ACAMS Assembly Day 3
10AM EST - Speech by Federal Reserve Governor Michelle W. Bowman - The Role of Research, Data, and Analysis in Banking Reforms - At the 2023 Community Banking Research Conference, Federal Reserve Bank of St. Louis, St. Louis, Mo. - [Watch Live]
2AM EST - RegTech Unleashed - Join us for this insightful and engaging event organized by NOTO – 360 Fraud and Compliance powered by Mastercard. Don’t miss this opportunity to stay ahead of the curve in fraud prevention, compliance, and RegTech. In-person in Bulgaria. [Register]
10AM EST - The Blockchain Smart Contracts for FinTechs - Don’t miss out on: Understanding what Smart Contracts are and how they're transforming the industry, Discovering real-world applications of Smart Contracts in 5 FinTech use-cases, Exploring the practical application of the MAAT solution, Participating in an interactive Q&A session. [Register]
Thursday, October 5
All Day - RegTech Summit London - Now in its 7th year, the RegTech Summit in London will bring together the RegTech ecosystem to explore how the European capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change. [Register]
All Day - Fintech as a Force for Good - The Power of FinTech: Creating a More Sustainable and Inclusive World for All - [Register]
All Day - The14th NextGen Payments & RegTech Forum Day 1 - QUBE Events is delighted to announce the 14th NextGen Payments & RegTech Forum which will gather Europe’s top experts in payments and regulatory technology, offering you access to insider knowledge on Payments trends, regulatory changes, and the newest technologies reshaping the payments and regtech environment. In-Person in Athens, Greece. [Register]
1215 PM EST - Discussion by Federal Reserve Vice Chair for Supervision Michael S. Barr - Cyber Risk in the Banking Sector - At the Large and Foreign Banking Organizations Cyber Conference: Managing Cyber Risk from the C-Suite, Federal Reserve Bank of Cleveland, Cleveland, Ohio. [Watch Live]
Friday, October 6
All Day - The14th NextGen Payments & RegTech Forum Day 2
6AM EST - Beating The Nigeria Data Protection Act Dec. 31st Deadline: 5 Easy Steps To Comply with NDPA as a FinTech - [Register]
630AM - 830AM EST - Compliance Awareness Webinar on DPDP Act 2023 - As the Govt. of India rolls out the Digital Personal Data Protection Act 2023, businesses hosting, using, and/or providing sensitive customer data will face strict scrutiny over compliance. With only 6-months to comply, there is an urgency that needs to be addressed quickly - [Register]
12PM EST - Speech by Federal Reserve Governor Christopher J. Waller - Payments - At the Brookings Institution Event: Making American’s Payment System Work for a Digital Century, Washington, D.C. - [Watch Live]
Podcasts And Video on Demand
SIBOS 2023 - Navigating European Financial Shifts with Open Finance & PSD3 - At Sibos 2023, Liliana Fratini Passi, Managing Director of CBI, discusses the future impact of Open Finance and PSD3 on the European financial industry and methods for overcoming the challenges of today
Sibos 2023: Navigating compliance-as-a-service solutions - Radha Suvarna, Head and Chief Product Officer, BaaS & Value Added Payment Solutions at Finastra, is joined by Peter Reynolds, CEO at Thetaray, and Gideon Drori, CEO and Presiden at Fincom, to discuss the solutions helping banks’ address risk and compliance challenges at Sibos 2023
American Banker - AI and SEC compliance: A marketer's guide to thriving in the new regulatory era
Finovate Webinar - Identity Verification in the World of Global Money Movement
Regulation & Competition in the Fintech Sector | Global Fintech Fest 23 | - Video
Have a nice weekend!