Fintech Event Roundup July 15-July 21 2024
Upcoming Events and recently recorded podcasts in fintech space
Welcome to the this week’s roundup! Let’s take a look at what’s coming up in the fintech space around the world
Monday, 15 July
NFT Show Europe 2024- City Of Arts And Sciences Valencia, Spain - Day 2 - [Register for the event]
Tuesday, 16 July
[8:30 AM GMT-4] - NYC Fintech Coffee - New York City - [Register for event]
[9:00 AM EST] - Deal Talk Episode 17: Mike O'Sullivan - Virtual - [Register for the event]
[3:00PM CEST] - **ACAMS Malta Chapter July 2024 Virtual Event: Proliferation Financing & Weapons of Mass Destruction - Online - [Register for the event]
[5:00PM ET] - **ACAMS New York Chapter July 2024 Event: Hot Topics in Sanctions - New York, - [Register for the event]
[11:00 AM EST] - **Certified Clarity: Certifications and Compliance - What Fintechs Need - Virtual - [Register for the event]
[11:00 AM CT] - Safeguarding Seniors: Tackling the $28 Billion Elder Financial Exploitation Epidemic -Virtual - [Register for event]
[12:30 PM] - Building a Fintech Disruptor: A Chat with Better Founder Vishal Garg - Virtual - [Register for event]
[14:00 EST] AI & beyond: The evolution of secure customer banking experiences - Virtual - [Register for the event]
[14:00 ET] - Get More Comfortable with Uncomfortable/Difficult Client Conversations - Virtual - [Register for the event]
[14:00 ET] - **The CECL Control Environment: Lessons Learned - Virtual - [Register for the event]
[18:00 GMT-3] - TWIF x Ensemblex São Paulo Fintech Happy Hour - São Paulo - [Register for the event]
Detecting Fraud with Data Analytics Workshop - Day 1 - Virtual - [Register for event]
Wednesday, 17 July
[11:00AM ET] - **ACAMS Virginias Chapter July 2024 Hybrid Event: CDD/EDD, CRR & The Role of Data - - [Register for the event]
[11:45AM EST] - **ACAMS Pittsburgh Chapter July 2024 Virtual Event: A Beginners Guide to Incorporating ChatGPT in the Financial Crimes Space - Online - [Register for the event]
Web3 Future 2024 web3 event calendar- Tokyo Midtown Yaesu - [Register for the event]
[11:00 AM EST] - Identity and Income Verification in Fintech Products - [Register for the event]
[3:30 PM ET] - **2024 Regulatory Updates and Compliance Challenges - Part 3 - Virtual - [Register for the event]
**Detecting Fraud with Data Analytics Workshop - Day 2 - Virtual - [Register for event]
ABA Women Lead Symposium - Virtual - [Register for the event]
Fraud Fighters Virtual Summit - Virtual - [Register for event]
Thursday, 18 July
[9:00AM PT] - **ACAMS Alabama Chapter July 2024 Virtual Event: Quick Tips for Better Financial Crime Investigations: Effective searching, transaction pattern analysis, and writing - Online - [Register for the event]
BLOCKCHAINCON COLOMBIA Conference- RADISSON BOGOTA METROTEL, COLOMBIA - Day 1 - [Register for the event]
[05:30 PM EST] - Fintech Compliance Circle - A Fireside Chat on the Future of Fintech - [Register for the event]
[12:00 PM EST] - My Perspective: Transitioning from Financial Services to Fintech - Virtual - [Register for the event]
[18:00 BST] - Fintech Summer Soirée w/ 13books and TWIF - London - [Register for the event]
Detecting Fraud with Data Analytics Workshop - Day 3 - Virtual - [Register for event]
[16:00 CEST] - How AI is re-shaping financial services - Virtual - [Register for the event]
[14:00 EST] - Having Fintech Relationships: Is It Risky Business? - Virtual - [Register for the event]
2nd India International Fintech Festival - New Delhi, India - Day 1 - [Register for the event]
Friday, 19 July
BLOCKCHAINCON COLOMBIA Conference- RADISSON BOGOTA METROTEL, COLOMBIA - Day 2 - [Register for the event]
[05:00 AM EST] - Transforming Fintech with GEN AI - [Register for the event]
2nd India International Fintech Festival - New Delhi, India - Day 2 - [Register for the event]
Podcasts on Demand
Wharton Fintech Podcast
The Bad Crypto Podcast
Fintech Impact
Consumer Finance Monitor
One Vision
Banking Transformed with Jim
Fintech Futures
**Banking with Interest
Risk Management Show
The Fintech Blueprint
Breaking Banks
Fintech Leaders
Fintech Recap
Couchonomics with Arjun
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:
**July 22-23: The Assembly LATAM - Punta Cana, Dominican Republica
July 23-24: Finnovex Southern Africa - Johannesburg, South Africa
July 23-24 15th Annual Conference Exhibition, Navigating the Future of Digital Finance and Banking - [Register for event]
July 23: AI and Synthetic Data: Fighting Financial Fraud and Protecting Customers - Virtual - [Register for the event] (NEW)
July 24: Sharpen Your Competitive Edge with Farmer Mac - Virtual - [Register for the event] (NEW)
July 25: Dodd-Frank Section 1071 Implementation Considerations - Virtual - [Register for the event] (NEW)
July 25: Leveraging Core Middleware and APIs to Meet Your Business Goals - Virtual - [Register for the event] (NEW)
July 25: **ACAMS Carolinas Chapter July 2024 Virtual Event: Think and Drink: Operational Efficiencies in your AML Program - Online - [Register for the event](NEW)
July 25: Creating a seamless banking app experience - Virtual - [Register for the event] (NEW)
July 25-27: Bitcoin 2024- Nashville, USA - [Register for the event]
July 27 - Beyond Mobile Money; Empowering Africa's Unbanked - Virtual - [Register for the event]
July 30 : Show Me the Money: Indirect Methods of Determining Income - Virtual - [Register for the event] (NEW)
July 31: ACAMS GTC Chapter July 2024 Virtual Event: Betting on Compliance: AML Best Practices for Tribal and Private Casinos - Online - [Register for the event](NEW)
July 31: ACAMS Southern Nevada Chapter July 2024: Half Day Symposium - Las Vegas, NV - [Register for the event](NEW)
August 1: Asset Fraud Prevention and Detection - Virtual - [Register for the event] (NEW)
August 2: The Role of Technology in Personal Finance - [Register for the event]
August 2: Financial Technology in Emerging Markets - [Register for the event]
August 7-9: ABA-Wharton Leadership Lab - Philadelphia, PA, USA
**August 8-9: Africa Payments & RegTech Forum - Johannesburg, South Africa
August 14: Critical Risk Conversations - Part 3 - Virtual
August 20: Credit Score Modernization - Description and Update - Virtual**September 9-11: Finovate Fall - New York, NY
September 9-11 : **The Assembly Japan - Tokyo - [Register for event]
September 12: Diversity, Equity and Inclusion Summit - Virtual
September 17: Couples and Conflict: Tactics for Identifying and Managing Differences - Virtual
September 18: Fintech Talents North America - New York, NY, USA
September 23- 25 - **The Assembly, Las Vegas - [Register for event]
October 2 - 4 FIN + AI Conference
**October 3: RegTech Summit London - London, UK
October 3: Sunset 2025? Planning with the Estate Tax Exclusion Given Future Uncertainty - Virtual
October 6-8: ABA Bank Marketing Conference - Chicago, IL, USA
**October 8-10: ABA/ABA Financial Crimes Enforcement Conference - Arlington, VA, USA
**October 10-11: 18th NextGen Payments & RegTech Forum - Athens, Greece
October 14: Fintech and Artificial Intelligence in Finance (FinTAF) Conference 2024 - [Register for the event]
October 15-16 Fintech World Forum 2024 - [Register for event]
**October 16: 2024 Regulatory Updates and Compliance Challenges - Part 4 - Virtual
**October 19: 3rd Financial Innovation Forum - London, UK
**October 20-24: Sibos - Beijing, China
October 27-29: ABA Annual Convention - New York, NY, USA
**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
November 12-15: Agricultural Bankers Conference - Milwaukee, WI, USA
November 13: Critical Risk Conversations - Part 4 - Virtual
November 18: Understanding Different Types of Loans - [Register for the event]December 5: Financial Services UK Summit London
**December 10-11: 15th NextGen Payments & RegTech Forum - Austin, TX
**December 13: **Financial Technology Regulations and Compliance - [Register for the event]