Fintech Event Roundup 3/11 - 3/17
Upcoming and recently recorded webinars, conferences and podcasts.
Welcome to the this week’s roundup!
With that, let’s take a look at what’s coming up in the fintech space around the world:
Monday, March 11
[6:00 PM JST] **ACAMS Japan Chapter March 2024 Virtual Event - [Register for virtual event]
[1:00 PM EST] **ACAMS Greater Phoenix Chapter March 2024 Event: The Era of Exponential Risk presented by Moody’s Analytics - Scottsdale, AZ - [Register for in-person event]
AI and Blockchain Conference - Cape Town, Africa - Day 1 - [Register for in-person event]
Tuesday, March 12
[2:00 AM EST] **Beyond Compliance Leveraging privacy as a competitive advantage for Fintech - [Register for virtual event]
[4:00 AM EST] Clifford Chance International Festival of Fintech 2024 - Virtual - [Register for virtual event]
[9:00 AM EST] WEBINAR: EmpowHER: Excelling in Finance and Tech - Virtual - [Register for virtual event]
[1:00 PM EST] Navigating the New Banking Landscape: Strategies and Solutions - Virtual - [Register for virtual event]
[4:30 PM EST] **ACAMS Central Ohio Chapter March 2024 Event: Cyber Fraud - Columbus, Ohio - [Register for in-person event]
[6:00 PM EST] **ACAMS Malta Chapter March 2024 Event: Finance and Security in a Fragmenting Geopolitical World - St. Julians - [Register for in-person event]
**Merchant Payments Ecosystem - Berlin - Day 1 - [Register for in-person event]
**Financial Crime USA - New York City, USA - Day 1 - [Register for in-person event]
Europe Corporate Banking Day - London, UK - [Register for in-person event]
AI and Blockchain Conference - Cape Town, Africa - Day 2 - [Register for in-person event]
Wednesday, March 13
[12:00 AM EST] Corporate Digital Identity: The future of customer centric banking - Virtual - [Register for virtual event]
[12:00 PM EST] **AFC Trends and Typologies: Understanding and Preventing New Account Fraud Schemes - Virtual - [Register for virtual event]
[12:00 PM EST] The Path to Holistic Customer & Revenue Growth with MoneyLion - Virtual - [Register for virtual event]
[4:00 PM EST] **ACAMS Cyprus Chapter March 2024 Virtual Event: What is MiCA and why should I care? - Virtual - [Register for virtual event]
[8:00 PM EST] **The Good, The Bad & The CISO - Virtual - [Register for virtual event]
**ACFE Fraud Conference Europe - London and Virtual - Day 1 - [Register for the event]
Advancing Bitcoin Developer Conference 2024 - London, UK - Day 1 - [Register for in-person event]
**Merchant Payments Ecosystem - Berlin - Day 2 - [Register for in-person event]
**Financial Crime USA - New York City, USA - Day 2 - [Register for in-person event]
AI and Blockchain Conference - Cape Town, Africa - Day 3 - [Register for in-person event]
Thursday, March 14
[5:00 AM EST] Virtual Launch of "DIGITAL PROJECT PRACTICE FOR BANKING AND FINTECH" - Virtual - [Register for virtual event]
[9:00 AM EST] Card payments and cloud core - game on or game over? - Virtual - [Register for virtual event]
[10:00 AM EST] Beyond Bitcoin: Exploring El Salvador’s Business Landscape - Virtual - [Register for virtual event]
[12:00 PM EST] How to build a successful fintech startup - Virtual - [Register for virtual event]
Newcomer Banking Summit 2024 - Sans Francisco, California - [Register for in-person event]
eXponential Finance Live - HK's Largest Innovation & Tech Ecosystem - Virtual - [Register for virtual event]
**ACFE Fraud Conference Europe - London and Virtual - Day 2 - [Register for the event]
Advancing Bitcoin Developer Conference 2024 - London, UK - Day 2 - [Register for in-person event]
**Merchant Payments Ecosystem - Berlin - Day 3 - [Register for in-person event]
Friday, March 15
[9:00 AM EST] Fintech Book Club - Virtual - [Register for virtual event]
**AI Fraud and AML Summit - London, UK - [Register for in-person event]
**ACFE Fraud Conference Europe - London and Virtual - Day 3 - [Register for the event]
Advancing Bitcoin Developer Conference 2024 - London, UK - Day 3 - [Register for in-person event]
Saturday, March 16
[9:00 AM EST] Fintech and Banking - Virtual - [Register for virtual event]
GenLab Hack III: AI Agents & Fintech (w/$15K cash awards) - San Francisco , California - [Register for in-person event]
Podcasts And Video on Demand
Wharton Fintech Podcast
The Bad Crypto Podcast
Fintech Impact
Consumer Finance Monitor
One Vision
Banking Transformed with Jim
Breaking Banks Europe
Demystify Podcast
Fintech Futures
**Banking with Interest
Risk Management Show
**Compliance that makes sense
The Fintech Blueprint
Breaking Banks
Fintech Leaders
Fintech Recap
Couchonomics with Arjun
Fintech Nexus
Fintech takes
Fintech Insights and conversations
This week in finance
Fintech Insider Podcast
The Mckinsey Podcast
Tearsheet podcast
Miscellaneous video on demand
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Long-Term Outlook/Upcoming Conferences:
**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 Fireside Chat: Banking as a Service and Compliance (NEW)
**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 25 Fintech Founders Dinner with Wilson Sonsini (NEW)
**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
**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 : TWIF NYC Fintech Week Kickoff Party , NYC (NEW)
**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 10 Fintech Marketing NY Meetup (NEW)
April 15-17: American Mortgage Conference - Savannah, GA
April 15-18 **FICO World 24 , San Diego
**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 23-25 Stripe sessions , Sans Fancisco, California
**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 4-5 Engage 2024 , New York City
**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