Fintech Event Roundup 4/29 - 5/5
Fintech Event Roundup 4/29 - 5/5
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, 29 April
[1:30PM ET] - **ACAMS Greater Boston Chapter April 2024 Virtual Event: Cyber Risks for Anti-Financial Crime Compliance Professionals - Online - [Register for the event]
Tuesday, 30 April
[9:00AM CT] - ACAMS Kansas City Chapter April 2024 Virtual Event: Transform Your Fraud Operations: From Detection to Prevention - Online - [Register for the event]
[4:45PM ET] - ACAMS Northern California Chapter April 2024 WCAML Social Event - San Francisco, CA - [Register for the event]
[05:00 AM EST] - Fintech First - Virtual - [Register for the event]
[10:00 AM CT] - **Conducting Internal Investigations - Virtual - [Register for event]
[10:00 AM EST] - Instant Payments and their Impact on the Fraud Landscape
[11:00 AM EST] - Global Fintech Ecosystem Tour - Next stop: UK - Virtual - [Register for the event]
[11:00 AM EST] - Webinar: The Rise of Regulation in Financial Services -Virtual - [Register for the event]
[12:00 PM EST] - 85. Evolución FINTECH & Cross Border Payments - Jeanie Rodas_ Paysend - Virtual - [Register for the event]
[12:00 PM ET] - AFC in Practice: Law Enforcement Engagement with the Crypto Industry - Virtual - [Register for event]
[01:00 PM EST] - A Consumer Lender’s Guide to FinTech Partnerships -Virtual - [Register for the event]
[1:00 PM CT] - Fraud Investigations From A-Z - Virtual - [Register for event]
[16:00 CEST] - Instant payments and their impact on the fraud landscape - Virtual - [Register for event]
Wednesday, 01 May
[05:00 AM EST] - Founder’s Focus: How Datatomic Ventures is helping fintech firms catalyze - Virtual - [Register for the event]
[11:00 AM EST] - Card Launch 101: The Ultimate Guide to Build and Launch a Successful Card - [Register for the event]
[12:00 PM EST] - What It Takes To Bring RTP Into The Mainstream In The U.S. - Virtual (NEW)
Thursday, 02 May
[08:30 AM - 12PM EST] - ACAMS Connecticut Chapter: Law Enforcement Case Studies on Elder Financial Exploitation: From SAR to Conviction - Middletown, CT
[09:00 AM EST] - The Transaction Route: Behind The Scenes Of Accepting Payments - [Register for the event]
[09:30 AM EST] - Water Conservation in the Age of AI - Water Fintech | Series 1_ Episode 6 - Virtual - [Register for the event]
[10:00 AM EST] - Biometric Authentication in Fintech - Virtual - [Register for the event]
[10:00 AM PST] - Breaking Barriers: Unifying Operational Risk and Compliance - Virtual - [Register for event]
[01:00 PM EST] - The Future of Work in the Web3 Domain - Virtual - [Register for the event]
Friday, 03 May
[04:00 AM EST] - Digitalization in Banking - Virtual - [Register for the event]
[09:00 AM EST - 11:30 AM EST] - ACAMS Virginia Chapter Event: Sanctions Evasion - Richmond, VA
Sunday, 05 May
[11:00 AM EST] - Workshop On Data Protection Laws: Ensuring Compliance & Security - [Register for the event]
Innovative Payments Conference - Washington D.C. - Day 1 - [Register for event]
Podcasts And Video on Demand
Wharton Fintech Podcast
The Bad Crypto Podcast
Fintech Impact
Consumer Finance Monitor
Banking Transformed with Jim
Breaking Banks Europe
**Banking with Interest
Risk Management Show
**Compliance that makes sense
The Fintech Blueprint
Breaking Banks
Fintech Leaders
Couchonomics with Arjun
Fintech Nexus
Fintech takes
Fintech Insights and conversations
This week in finance
Fintech Insider Podcast
Tearsheet podcast
Miscellaneous video on demand
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Long-Term Outlook/Upcoming Conferences:
**May 5-7: Innovative Payments Conference - Washington, D.C.
**May 6: ACAMS Puerto Rico Symposium - Virtual (NEW)
**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 7-8: Fintech Americas Miami Conference - Miami Beach, FL, USA
07 May - [01:00 PM EST] - Future-Proofing Fintech in the age of Cloud and Microservices - [Register for the event] (NEW)
07 May - [11:00 AM EST] - Digital Identity and Know Your Customer in FinTech - [Register for the event] (NEW)
May 8: ABA Economic Insights Series: State of the Economy - Virtual (NEW)
May 8-9: Fintech Jordan Conference - Amman, Jordan (NEW)
May 8-9: CRYPTO AND DIGITAL ASSETS SUMMIT - London, UK (NEW)
**May 9: ACAMS Montreal Chapter May 2024 Event: 5 à 7 réseautage - Montreal, QC, Canada (NEW)
**May 9: ACAMS San Diego Baja Chapter May 2024 Virtual Event: Complying with New Beneficial Ownership Information Requirements - Virtual (NEW)
**May 9: ACAMS Colorado Chapter May 2024 Virtual Event: Digital Identity: Moving from reactive to proactive fraud prevention for financial institutions - Virtual (NEW)
**May 9: ACAMS Kansas City May 2024 Event: Fintech Financial Crime Prevention Forum - Kansas City, MO, USA (NEW)
May 9 Cross border payments: Hitting G20 targets for speed, cost, and transparency *(NEW)
**May 9: ACAMS Spain Chapter May 2024 Virtual Event: Overview of Trends at EU and Local Level - Focus on AMLA & Sanctions - Virtual (NEW)
May 9: Fintech Istanbul B2B Connect Summit - Istanbul, Turkey
May 9: Cross border payments: Hitting G20 targets for speed, cost, and transparency - Virtual (NEW)
May 9-10 - Bitcoin Asia Conference In Hong Kong- Kowloon City, Hong Kong - [Register for the event] (NEW)
10 May - ETH Bratislava 2024 Eth Conference- Bratislava, Slovakia - [Register for the event] (NEW)
**May 9-10: Global Trade Finance Expo - Dubai, UAE
May 10-11: Solana Crossroads 2024 - Istanbul, Turkey
May 10-11: ETH Bratislava - Bratislava, Slovakia
May 14: Bank + IT Conference - Toronto, ON, Canada (NEW)
**May 14: ACAMS Greater St. Louis Chapter May 2024 Virtual Event: A Beginners Guide to Incorporating ChatGPT in the Financial Crimes Space - Virtual (NEW)
May 14-16: Seamless Middle East - Dubai, UAE (NEW)
May 14-15: Block World Tour 2024 - Granada, Spain (NEW)
May 14-15: The Institutional Digital Assets Conference - London, UK (NEW)
**May 15: ACAMS New Jersey Chapter May 2024 Event: Organized Retail Crime: A Persistent and Growing Threat - Morristown, NJ (NEW)
**May 15: ACAMS Vancouver Chapter May 2024 Virtual Event: The Counter Illicit Finance Alliance of British Columbia – The History, Evolution, and Future Direction - Online (NEW)
**May 15: ACAMS US Capital Chapter May 2024 Virtual Event: Bureau of Industry & Security Export Enforcement - Online (NEW)
May 15: AI Fraud & AML Summit World Series - London, UK (NEW)
May 15: MIA Accounting & Financial Technology Showcase - Kuala Lumpur, Malaysia (NEW)
May 15: DC Blockchain Summit - Washington, D.C., USA
May 15-16: Fintex Summit - Finance and Technologies Expo - Baku, Azerbaijan (NEW)
May 15-16: Next Block Expo - Warsaw, Poland (NEW)
May 15-16: Conf3rence - Dortmund, Germany (NEW)
**May 16: ACAMS Central Texas Chapter May 2024 Event: USA v. James ZHONG: The Silk Road Case and Dark Web Investigations - San Antonio, TX, USA (NEW)
**May 16: ACAMS Greater Salt Lake City Chapter May 2024 Virtual Event: Best Practices for Banking as a Service (BaaS) - Online (NEW)
**May 16: ACAMS South Florida Chapter May 2024 Spring Financial Crime Forum - Miami, FL (NEW)
**May 16: ACAMS Australasian Chapter May 2024 Event: Canberra Outreach Event - Barton, ACT, Australia (NEW)
**May 16: Global RegTech Summit - London, UK (NEW)
May 16: Nordic Fintech Summit - Helsinki, Finland (NEW)
May 16: The Future of Plastic - The Rapid Evolution of Card Payments - Virtual (NEW)
**May 17: ACAMS Greater Omaha Chapter May 2024 Event: Corporate Transparency Rule: What Has Changed? - Omaha, NE, USA (NEW)
May 18-19: Pizza Day Prague 2024 Crypto Conference - Prague, Czech Republic (NEW)
**May 20: ACAMS Delaware Chapter May 2024 Event: Across the Crypto-verse: Part II - Tracing Crypto - Wilmington, DE, USA (NEW)
May 20: The Polkadot Blockchain Academy - Singapore (NEW)
May 20-22: Finance Magnates African Summit - Johannesburg, South Africa (NEW)
May 20-21: Crypto Blockchain Expo in Dubai - Dubai, UAE
**May 21: ACAMS Greater Philadelphia Chapter May 2024 Virtual Event: Tax Evasion - an IRS-Criminal Investigation Perspective - Virtual (NEW)
**May 21: ACAMS Greater Twin Cities Chapter May 2024 Spring Summit - Shakopee, MN, USA (NEW)
**May 21: Appraisal Bias: Emerging Challenges in 2024 - Virtual (NEW)
May 21-22: Finnovex Saudi Arabia - Riyadh, Saudi Arabia (NEW)
May 21-23: Financial Services Information Sharing and Analysis Center EMEA Summit 2024 - Berlin, Germany
May 21-23: London Blockchain Conference - London, UK
**May 21-23: Finovate Spring - San Francisco, California
May 20-22: Risk Americas - New York, NY, USA (NEW)
**May 22: Critical Risk Conversations - Part 2 - Virtual (NEW)
May 22-23: Blockchain X Istanbul Conference - Istanbul, Turkey (NEW)
**May 23: ACAMS Grand Cayman Symposium - Virtual (New)
May 23: Finnovex Qatar - Doha, Qatar (NEW)
May 23: MRM Insights - ALM and Liquidity Modeling - Where Are We Now? - Virtual (NEW)
May 23: Safe (con) 2024 Web3 Conference - Berlin, Germany (NEW)
**May 23-24: 3rd ICPAC Mediterranean Finance Summit - Limassol, Cyprus
May 23-24: Microfinance Tech Summit - Kigali, Rwanda (NEW)
May 24: SNB-CIF Conference on Cryptoassets and Financial Innovation - Zurich, Switzerland (NEW)
May 25: Bitcoin Ireland Conference - Dublin, Ireland (NEW)
May 25: Adopting Bitcoin Conference - Arnhem, Netherlands (NEW)
May 26-30: Eurocrypt 2024 - Zurich, Switzerland (NEW)
May 27-30: BlockSplit - Split, Croatia (NEW)
May 29-30: Blockchain Economy Istanbul Summit - Istanbul, Turkey (NEW)
**May 29-31: Consensus - Austin, TX
May 29-31: Blockchance the Web3 Conference - Hamburg, Germany
May 30: Embedded Finance: Valuable Partnerships and Opportunities for Payments - Virtual (NEW)
May 31 - June 1: Hong Kong Conference for Fintech, AI, and Big Data in Business - Hong Kong & Virtual (NEW)
May 31 - June 1: Web3 AI Summit 2024 Conference - Zurich, Switzerland
May 31 - June 2: ETHDublin - Dublin, Ireland
May 31 - June 2: ETH Prague 2024 - Prague, Czech Republic
June 1-9: Belgrade Blockchain Week 2024 - Belgrade, Serbia
June 4: North American Fintech B2B Marketing Conference & Awards 2024 - New York, NY
June 4: Why Predictive AI turns 3DS into a hidden profit driver - Virtual (NEW)
**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 5: Unlocking Growth: Strategies for Success with Small Business and SBA Lending - Virtual (NEW)
June 5: Fintech Summit Middle East - Amman, Jordan
June 6-7: India Banking Summit & Awards (IBS) - Mumbai, India - (NEW)
June 7 - India Financial Services Summit - Mumbai, India (NEW)
**June 7: ACAMS Southern California Chapter 7th Annual AML Symposium - Hollywood, CA, USA (NEW)
**June 10-11: The Assembly Fintech & Crypto - Austin, TX, USA (NEW)
**June 11: ACAMS Switzerland Chapter June 2024 Event: Sanctions: Swiss Landscape in 2024 - Geneva, Switzerland (NEW)
June 11: XLoD Global , New York City
June 11: Trade Based Financial Crime - Mitigating TBFC Compliance Risk with Technology - Virtual (NEW)
**June 11-14: ABA Risk and Compliance Conference - Seattle, WA
**June 12: Fintech Retreat Europe - Paris, France
June 12: Digital Transformation in Banking & Insurance - Singapore (NEW)
June 14: Fintech & Insurtech Digital Congress - Warsaw, Poland
June 17: ABA Economic Insights Series: 2024 Q1 Banking Conditions - Virtual (NEW)
**June 17-18: ACAMS Law Enforcement Seminar - Virtual (NEW)
**June 17-18: The Assembly Australasia - Sydney, Australia (NEW)
June 18-19: EBAday 2024 Lisbon Portugal
June 19: Fintech Summit - Sydney, Australia (NEW)
June 19: Future of Financial Services - Auckland, New Zealand (NEW)
June 20: ACAMS Greater St. Louis Chapter June 2024 Event: Human Trafficking - Unveiling the Nexus - St. Louis, MO, USA (NEW)
**June 20: How Criminals Recruit and Use Insiders Against You - Virtual (NEW)
June 20-21: Fintech World Forum - London, UK
**June 24-25: American Banker Digital Banking 2024 - Boca Raton, FL
June 25: Fannie/Freddie Serving Special and Underserved Populations - Virtual (NEW)
June 25-26: Banktech Asia Annual Conference & Exhibition - Jakarta, Indonesia (NEW)
June 26: Tokyo Financial Information & Technology Summit - Tokyo, Japan
June 26-27: Fintech Summit Africa - Sandton, South Africa (NEW)
**June 27: ACAMS Kansas City June 2024 Event: AML Compliance Summit: Connection Between Gaming and Financial Institutions - Kansas City, MO (NEW)
July 4: Digital Finance Africa - Johannesburg, South Africa (NEW)
July 10: ABA Economic Insights Series: State of the Economy - Virtual (NEW)
July 16: Get More Comfortable with Uncomfortable/Difficult Client Conversations - Virtual (NEW)
**July 17: 2024 Regulatory Updates and Compliance Challenges - Part 3 - Virtual
July 17 - ABA Women Lead Symposium - Virtual (NEW)
**July 22-23: The Assembly LATAM - Punta Cana, Dominican Republica (NEW)
July 23-24: Finnovex Southern Africa - Johannesburg, South Africa (NEW)
August 7-9: ABA-Wharton Leadership Lab - Philadelphia, PA, USA (NEW)
**August 8-9: Africa Payments & RegTech Forum - Johannesburg, South Africa
August 14: Critical Risk Conversations - Part 3 - Virtual (NEW)
August 20: Credit Score Modernization - Description and Update - Virtual (NEW)**September 9-11: Finovate Fall - New York, NY
September 12: Diversity, Equity and Inclusion Summit - Virtual (NEW)
September 17: Couples and Conflict: Tactics for Identifying and Managing Differences - Virtual (NEW)
September 18: Fintech Talents North America - New York, NY, USA
**October 3: RegTech Summit London - London, UK
October 3: Sunset 2025? Planning with the Estate Tax Exclusion Given Future Uncertainty - Virtual (NEW)
October 6-8: ABA Bank Marketing Conference - Chicago, IL, USA (NEW)
**October 8-10: ABA/ABA Financial Crimes Enforcement Conference - Arlington, VA, USA (NEW)
**October 10-11: 18th NextGen Payments & RegTech Forum - Athens, Greece
**October 16: 2024 Regulatory Updates and Compliance Challenges - Part 4 - Virtual (NEW)
**October 19: 3rd Financial Innovation Forum - London, UK
**October 20-24: Sibos - Beijing, China
October 27-29: ABA Annual Convention - New York, NY, USA (NEW)
**October 27-30: Money 20/20 USA - Las Vegas, NV
**November 6-7: 19th NextGen Payments & RegTech Forum - Limassol, Cyprus
November 7: Managing Conflicts in a Trust - Virtual (NEW)
November 12-15: Agricultural Bankers Conference - Milwaukee, WI, USA (NEW)
November 13: Critical Risk Conversations - Part 4 - Virtual (NEW)
December 5: Financial Services UK Summit London
**December 10-11: 15th NextGen Payments & RegTech Forum - Austin, TX