Fintech Compliance Event Roundup 10/14-10/20
Fintech Compliance Event Roundup 10/14-10/20
Upcoming and recently recorded webinars, conferences and podcasts.
Sunday, October 15
Future Blockchain Summit Day 1 - “Over four days at the Future Blockchain Summit, industry leaders will leverage countless networking opportunities, gain insights from a power-packed agenda, pitch for growth funding in the Supernova Challenge as well as the Investors Program & Forum, become experts in Academic Masterclasses, and join the action in a Web 3.0 Gaming Showdown.” There is a substantial track within the conference entitled “Digital Assets & Regulations” with numerous compliance-related sessions across the four days of the conference. This will be an in-person conference in Dubai Harbor, Dubai. [Register]
Monday, October 16
Future Blockchain Summit Day 2
Tuesday, October 17
3AM EST - IFCA International Compliance Congress 2023 Day 1 - “The IFCA Congress has been developed to specifically share global challenges and anticipate emerging approaches to regulation, business, technology and the compliance management systems to support the execution of compliance strategy.” This 3 day event is entirely dedicated to compliance and is virtual. [Register for virtual event]
1PM EST - Navigating Compliance Challenges with AI Technology - “We invite you to participate in ThetaRay's Fintech event in London at Level 39 focusing on using AI to fight financial crime. We will hear from speakers who will discuss the state of the industry and how AI is critical in the fight to detect and prevent financial crime. The unique event allows industry experts to share their expertise and knowledge about using AI to prevent financial crimes.” This is an in person event in London, UK. [Register]
OPTIC 2023 (Operations, Post-Trade, Technology & Innovation Conference) Day 1 - “OPTIC is returning for its second year! AFME’s annual Operations, Post-Trade, Technology & Innovation conference brings together the industry’s leading voices, to discuss the role of technology in developing capital markets in Europe, with particular focus on the world of operations and post trade. OPTIC 2023 will take place in Brussels, with a two-day agenda packed with keynote addresses from regulatory authorities, thought-provoking panels and speeches from Europe's leading financial institutions, and ample networking opportunities for attendees.” There are three sessions on this first day of the conference focused on regulatory compliance - “A panel of senior C-suite level executives assess the current capital markets landscape in Europe,” “Securing your business in the Digital Age,” and “Resilience and Risk Management in 2023 and Beyond.” This is an in-person event in Brussels, Belgium. [Register]
ACI Digital Assets Compliance: AML, Sanctions and Regulatory Oversight Day 1 - “With so many new, emerging risks coming to the forefront, ACI is excited to announce our 2nd Annual Forum on Digital Assets Compliance: AML, Sanctions & Regulatory Oversight Unlike other conferences, this highly anticipated event stands apart because it is focused on AML, Sanctions and the complex regulatory landscape and provide in-depth coverage on compliance best practices.” This is an in-person event in New York, NY and is focused entirely on compliance. [Register]
Future Blockchain Summit Day 3
Wednesday, October 18
3AM EST - IFCA International Compliance Congress 2023 Day 2
Future Blockchain Summit Day 4
Open Banking Expo UK - Day 1 - “For two days Open Banking Expo will bring together every nook and cranny of the financial services ecosystem alongside payments friends from other sectors – including retail, utilities, telecoms, gaming, transport and leisure - with killer content, newly unearthed speakers, and more industry partners than ever before.” There are numerous compliance-related events throughout this conference. This is an in-person event in the UK. [Register]
OPTIC 2023 (Operations, Post-Trade, Technology & Innovation Conference) Day 2 - There are three sessions on this second day of the conference focused on regulatory compliance - “The Evolving European Regulatory Landscape for Digital Assets,” “Custody of Digital Assets – Legal and Operational Considerations,” and “Wholesale CBDCs – An essential building block for digitalisation?”
ACI Digital Assets Compliance: AML, Sanctions and Regulatory Oversight Day 2
Thursday, October 19
3AM EST - IFCA International Compliance Congress 2023 Day 3
930AM EST - Payments Lab (C-suite): The challenges and impact of regulation on the sector as it scales the use of digital currencies - “With more and more people using and looking at stablecoins digital currencies and assets, policymakers are increasingly exploring ways to monitor and regulate digital assets. The Services and Markets Bill laid the legislative foundations to bring stablecoins and cryptoassets into financial services regulation. The government has committed to bringing in a secondary legislation, but what that includes is very much unknown. All this poses a number of challenges for payment and e-money firms as well as consumers.” This is focusing on UK regulations. - [Register for virtual event]
10AM EST - Payments Modernisation: Derisking and Embracing Innovation Beyond ‘Rip and Replace’ - “Watch this webinar, in association with Volante Technologies, to learn how financial institutions should prioritise the pre-validation and pre-processing for payments modernisation.” [Register for virtual event]
Open Banking Expo UK - Day 2
Friday, October 20
XDay Conference - Join us for a 3-day conference on Blockchain, Metaverse , AI and Fintech - Day 2 “xDay is a meeting point for the most relentless builders, creators and passionate explorers who choose the narrow path to change the course of history. Join us in accelerating growth, and building bridges throughout the MultiversX ecosystem and beyond.” On the second day of this 3 day conference, there is a track of sessions dedicated to Fintech, regulation and investments. This is an in-person event in Bucharest, Romania. [Register]
Podcasts And Video on Demand
Compliance That Makes Sense - Regulatory Capture in Financial Services
Fintech Takes S5 Ep2: The Role of Supervisors/Adverse Action Notices/Building a Better PFM
Upcoming Conferences:
October 22-26: Money 2020 USA, Las Vegas (see you there!)
October 25-26: European Blockchain Convention, Barcelona, Spain
October 30-31: NFT-TELAVIV, Tel Aviv, Israel
October 30-November 5: Hong Kong Fintech Week, Hong Kong
November 2-3: Hong Kong Fintech Week
November 5: Future of Fintech at Berkeley - Haas, San Francisco, CA
November 7-8: EBINTEC Banking Innovation Conference and Exhibition, Istanbul, Turkey
November 7-8: DC Fintech Week, Washington, DC
November 7-9: Anti-Financial Crime Summit, London, UK
November 8-9: Reuters NEXT, New York, NY
November 13-14: Fintech Talents London and FTT Mutuals, London, UK
November 13-16: Web Summit, Lisbon, Portugal
November 14: AFC Policy Summit, Washington, DC
November 15-17: Singapore Fintech Festival
November 22-23: Fintech World Forum, London, UK
December 6-7: Fintech Connect, London
December 6-7: FTT Embedded Finance & Super Apps North America, San Francisco, CA
December 12-13: Artificial Intelligence & Central Banking Conference - Virtual