Fintech Event Roundup 2/5 - 2/11
Upcoming and recently recorded webinars, conferences and podcasts.
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:
Monday, February 5
Innovation Digital Economy Summit - The Pearl, Doha, Qatar - Day 1 - [Register for in-person all day conference]
Qatar Financial Expo and Awards - The Pearl, Doha, Qatar - Day 1 - [Register for in-person all day conference]
**Fintech Retreat North America - San Francisco, CA - Day 1 - [Register for in-person all day events]
[5:30 PM IST] Investing in Fintech Innovation: Identifying High-Potential Startups - Virtual - [Register for virtual webinar]
Tuesday, February 6
[10:00 AM EST] The Future of Money - Virtual - [Register for online event]
[2:00 PM EST] SECURE 2.0: What Retirement Plan Changes Are in My Bank’s Future? - [Register for Virtual Event]
[5:00 PM EST] FinTech in Review 2024 - Virtual - [Register for online event]
[5:30 PM MST] Denver Fintech Happy Hour - Denver, CO - [RSVP]
Innovation Digital Economy Summit - The Pearl, Doha, Qatar - Day 2 - [Register for in-person all day conference]
Qatar Financial Expo and Awards - The Pearl, Doha, Qatar - Day 2 - [Register for in-person all day conference]
**Fintech Retreat North America - San Francisco, CA - Day 2 - [Register for in-person all day events]
Wednesday, February 7
[1:00 PM GMT] Fintech Trends in 2024 - Virtual - [Register for virtual webinar]
Money Expo Mexico 2024 - Centro Citibanamex, Mexico - Day 1 - [Register for in-person all day events]Frankfurt Digital Finance 2024 - Frankfurt am Main, Germany - Day 1 - [Register for in-person all day conference]
**Anguilla FinTech and Compliance Conference - [Hybrid] Rendezvous Bay, Anguilla- Day 1: Compliance - [Register for virtual all day events]
Thursday, February 8
[4:00 AM EST] **Deloitte FinTech Regulatory Outlook 2024 - [Register for webinar]
[9:00 AM EST] **FinTech and the Law - Virtual - [Register for zoom webinar]
[11:00 AM EST] Scale, not Fail. How to Enter the Nigerian FinTech Market - Virtual - [Register for virtual event]
[12:00 PM EST] **ACAMS Global Threats Report and Survey Roundtable - Virtual - [Register for online event]
[4:00 PM EST] **In Fintech We Build Trust Episode 16 - Swipe Left on Scams - Valentine’s Day Special - Virtual - [Register for Virtual Event]
[9:00 PM EST] TWIF San Francisco Happy Hour with Taktile & Mercury - San Francisco, California - [Register for in-person event]
Bitcoin Oasis - Dubai, UAE - Day 1 - [Register for in-person all day events]
Money Expo Mexico 2024 - Centro Citibanamex, Mexico - Day 2 - [Register for in-person all day events]
Frankfurt Digital Finance 2024 - Frankfurt am Main, Germany - Day 2 - [Register for in-person all day conference]
**Anguilla FinTech and Compliance Conference - [Hybrid] Rendezvous Bay, Anguilla- Day 2: Fintech - [Register for virtual all day events]
**Banking Renaissance Executive Conference - Amsterdam, Netherlands - [Register for all day in person events]
Sunday, February 11
Conference for Community Bankers - San Antonio, TX - Day 1 [Register for in-person all day conference]
Podcasts And Video on Demand
Payments on Fire:
Open Banking Expo Unplugged
Fintech Leaders
Shamir Karkal, Co-Founder of Sila – Selling Your Fintech to a Large Bank
The Fintech Impact Podcast
Fintech Takes
Breaking Banks
The Mckinsey Podcast
**Consumer Finance Monitor
This Week in Fintech
The Fintech Blueprint
**The Fintech Times
Fintech Nexus
**Banking with Interest Podcast
11:FS Fintech Insider
Wharton Fintech
Fintech Futures
What the FinTech? | S.5 Episode 1 | The growth of fintech in Africa
Demystify Podcast: Lettspay and Griffin – demystifying working with a challenger bank
Beyond the hype – exploring the real-world use cases for AI in financial services
Envestnet Yodlee at Money20/20 USA 2023 – Delivering open banking in the US
How more accurate data is helping FIs acquire more business banking and merchant processing
Nordic Fintech Magazine
Potential and Will, Lithuania's Strategy for Fintech Growth - Simonas Krėpšta, Bank of Lithuania
**Fintech Hunting Episode #198 with Eric Kujala, VP of Product Marketing at Ice Mortgage Technology
Miscellaneous Video on Demand
What to expect in 2024 from the Liquidity Futurologist | FFTV w/ Olaf Ransome, The Bankers' Plumber
In Conversation with Janine Hirt, CEO of Innovate Finance at FinTech Connect | FinTech Focus TV
Redefining Fintech: A Candid Conversation with Chris Skinner
Credit Shift News: Debt by the Numbers, The Digital Divide and the Poverty Premium
Unlocking MSME Growth: Interoperable Networks & FinTech Insights with Bhavik Vasa
2024 Fintech Outlook
FinTech Revolution: Mamo Pay's Odyssey, from Innovation to Empathy, with Founder Asim Janjua
NFO Growth Garage – AgTech - FinTech's Role in Addressing This Market Opportunity
Generation Fintech: How Africa is Reinventing the Banking Industry
**Tokenisation for the Real World: Compliance, Business and Digital Trade
Advising SMBs In An Ever Changing Fintech Landscape with Anupam Satyasheel of Occams Advisory
**Webinar on “Key Considerations in Audit of Service Sector” - 23012024
Long-Term Outlook/Upcoming Conferences:
February 11-13: Conference for Community Bankers - San Antonio, TX
February 12: InvestPro UAE Dubai 2024 - Dubai, UAE
February 13: The Blockchain Event 2024 - Fort Lauderdale, FL
**February 13: ACAMS Greater Boston Chapter February 2024 Virtual Event: Cupid’s Arrow is Costly - Virtual
**February 13: ACAMS New Jersey Chapter February 2024 Virtual Event: Combatting Romance Scams - Virtual
February 13: Payment Processors: Find the one you really love - Virtual
February 14-15: Fintech Revolution Summit - Manama, Bahrain
**February 14: AFC in Practice: Protecting Against Romance Scams - Virtual
**February 14: ACAMS San Diego Baja Chapter February 2024 Virtual Event: Elder Fraud SARs - Virtual
**February 14: Critical Risk Conversations - Part 1 - Virtual
February 14: MDI Partnership Summit - San Antonio, TX
**February 15: AI Fraud & AML Summit World Series - London, UK
**February 15: AFC Trends & Typologies: Case Studies in Sanctions Evasion - Virtual
**February 15: Consumer Data Privacy: Why protecting trust is essential - Virtual February 15: Meet the Founder” LIVE – Angel Lorente – Connecting the Fintech World Virtual (NEW)
February 15: Navigating Fintech Disruption: Key Trends for Profitable Growth. Virtual (NEW)
**February 19: ACAMS Netherlands Chapter February 2024 Event: FIOD Anti-Corruption Centre: Conducting a Criminal Corruption Investigation - Utrecht, Netherlands
**February 20: Being a FinTech Exec & Managing Regulatory Risk – Zip CPO Lauren McCormack Virtual (NEW)
**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 (NEW)
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 (NEW)
**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 26-28: Identity Payments Summit - Tucson, AZ
**February 26-28: Finovate Europe - London, UK
February 27: BFSI & Fintech Summit 2024 - Mumbai, India
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 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 (NEW)
March 5: MEA Corporate Banking Conference - Dubai, UAE
March 5:Banking in 2024: The key digital transformation trends shaping the industry Virtual (NEW)
**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 (NEW)
March 22: 4th International Conference on Fintech, Cyberspace and AI Law - Virtual (NEW)
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 3: In Focus: Insights from Singapore $2.8 Billion Money Laundering Probe - Virtual
**April 5: AFC in Practice: Building a Comprehensive Solution to Resolving Alert Backlogs 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 18: AFC in Practice: Taking a Threat-Led Approach to Risk Management - Virtual
**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 (NEW)
**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 (NEW)
**December 10-11: 15th NextGen Payments & RegTech Forum - Austin, TX