Fintech Event Roundup 3/25 - 3/31
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 25
[3:00 PM EST] Financial Mkts. Investment Club Meeting w speakers Erin Gibbs & Herb Blank - Virtual - [Register for event]
[6:00 PM EDT] Fintech Founders Dinner with Wilson Sonsini - New York - [Register for virtual event]
Tuesday, March 26
[5:00 AM EST] Open Banking/Finance: A Paradigm Shift with Endless Possibilities - Virtual - [Register for virtual event]
[7:30 AM EST] *RegTech X Chinese: AML and Sanctions Screening (FTAHK) (Zoom/Online) - Virtual - [Register for virtual event]
[11:00 AM EST] DueDash Investor Lounge: Future of FinTech - disruptions in making? - Virtual - [Register for virtual event]
[11:00 AM EST] **ACAMS Greater Salt Lake City Chapter March 2024 Virtual Event: Navigating Financial Services for the Cannabis Industry - Virtual - [Register for virtual event]
[11:00 AM EST] How Smart Business Can Leverage Credit Cards - Virtual - [Register for event]
[12:00 PM EST] Global Fintech Ecosystem Tour - Next stop: Israel - Virtual - [Register for event]
[12:00 PM EST] **ACAMS US Capital Chapter March 2024 Virtual Event: The Impact of Today’s Complex Geopolitical Environment on Financial Institutions - Virtual - [Register for virtual event]
[1:00 PM CT] My Wall Street Heist: The Story of Gary Foster - Virtual - [Register for virtual event]
[1:00 PM EST] **ABA’s Compliance Expertise: What’s In It for You? - Virtual - [Register for virtual event]
[2:00 PM EST] **Using the Secondary Market to Compete for Farm Loans - Virtual - [Register for virtual event]
[10:00 PM EST] Operationalizing Enterprise AI: Strategies to get business value from AI - Virtual - [Register for event]
Open FinHack Pre-event: Fintech Startups and Funding - Virtual - [Register for virtual event]
**Developing an Integrated Anti-Fraud, Compliance and Ethics Program - Virtual - Day 1 - [Register for event]
EMPOWER: Energizing Bitcoin - Houston, TX - Day 1 - [Register for in-person event]
WOW Summit - Hong Kong - Day 1 - [Register for in-person event]
Wednesday, March 27
[9:00 AM EST] Live Lessons: What It Takes To Thrive In A Fast-Paced Fintech - Virtual - [Register for event]
[10:00 AM BRT] **ACAMS Brazil Chapter March 2024 Virtual Event: Women in AML: Analytics in the Fight Against Money Laundering - Virtual - [Register for virtual event]
[12:00 PM GMT] **ACAMS UK Chapter March 2024 Virtual Event: Understanding the Impact: Funding of Extremism - Virtual - [Register for event]
[12:30 PM EST ] EP 29 Refi+Greenifying Web3 on ¥€$ 3.0 Abundance & Wealth With Brandi Veil - Virtual - [Register for event]
[2:00 PM EST] UAE GLOBAL Fintech & Blockchain Online Demo Day - Virtual - [Register for virtual event]
[4:00 PM EST] **ACAMS Central Florida Chapter March 2024 Event: Law Enforcement Panel Discussion - St. Petersburg, FL - [Register for in-person event]
[4:00 PM EST] **ACAMS South Florida Chapter March 2024 Virtual Event: Technology and Analytics Against Financial Crime: South Florida Bank’s Success Story - Virtual - [Register for virtual event]
[4:30 PM Local Time] **ACAMS Northern Ohio Chapter March 2024 Event: FBI Investigations of Export Control Violations - South Euclid, OH - [Register for in-person event]
Digital Assets Asia 2024 - Hong Kong - [Register for in-person event]
**ACAMS Baltics Symposium - Riga, Latvia - [Register for in-person event]
ETH Buchrest Conference and Hackathon - Bucharest, Romania - Day 1 - [Register for virtual event]
**Developing an Integrated Anti-Fraud, Compliance and Ethics Program - Virtual - Day 2 - [Register for event]
EMPOWER: Energizing Bitcoin - Houston, TX - Day 2 - [Register for in-person event]
WOW Summit - Hong Kong - Day 2 - [Register for in-person event]
Thursday, March 28
[10:00 AM EST] **Navigating Regulatory Frameworks for Facilitating Cross-border Payments - Virtual - [Register for event]
[11:00 AM CT] **How Anomaly Detection May Have Prevented the British Post Office Scandal - Virtual - [Register for virtual event]
[11:00 AM EST] Embedded Payments: Opportunities for Fintechs and SMEs - Virtual - [Register for virtual event]
[11:00 AM EST] **ACAMS Carolinas Chapter March 2024 Virtual Event: Money Flows which assisted DEA in finding Pablo Escobar and the murder of Enrique “Kiki” Camarena Investigations - Virtual - [Register for virtual event]
[11:00 AM EST] Mastering the Art of Onboarding for Fintech Apps - Virtual - [Register for event]
[11:00 AM EST] Embedded Payments: Opportunities for Fintechs and SMEs - Virtual - [Register for event]
[11:30 AM EST] **ACAMS Greater Omaha Chapter March 2024 Event: AML Emerging Risks - 13467 State Street, Omaha, NE - [Register for in-person event]
[2:00 PM EST] Deposits: Strategies to Manage Liquidity and Funding Costs - Virtual - [Register for virtual event]
[4:30 PM CET] **ACAMS Kansas City March 2024 Event: Women in AML Networking Event - 10921 Johnson Dr., Shawnee, KS - [Register for event]
ETH Buchrest Conference and Hackathon - Bucharest, Romania - Day 2 - [Register for virtual event]
**Developing an Integrated Anti-Fraud, Compliance and Ethics Program - Virtual - Day 3 - [Register for event]
Friday, March 29
ETH Mumbai, Mumbai, IN - Day 1 - [Register for in-person event]
ETH Buchrest Conference and Hackathon - Bucharest, Romania - Day 3 - [Register for virtual event]
Saturday, March 30
ETH Mumbai, Mumbai, IN - Day 2 - [Register for in-person event]
ETH Buchrest Conference and Hackathon - Bucharest, Romania - Day 4 - [Register for virtual event]
Sunday March 31
ETH Mumbai, Mumbai, IN - Day 3 - [Register for in-person event]
Podcasts And Video on Demand
The Bad Crypto Pod cast
Fintech Impact
Consumer Finance Monitor
One Vision
Fintech Beat
Banking Transformed with Jim
Fintech Futures
**Banking with Interest
Risk Management Show
**News and Views by Fintech times
**Compliance that makes sense
The Fintech Blueprint
Breaking Banks
Fintech Leaders
Fintech Recap
Couchonomics with Arjun
Fintech Nexus
Fintech takes
This week in finance
Flsionaries
Fintech Insider Podcast
The Mckinsey Podcast
Tearsheet podcast
Miscellaneous video on demand
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Long-Term Outlook/Upcoming Conferences:
**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