Fintech Compliance Chronicles
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What's Next in Fintech Compliance Chronicles?
Where have we been? Where are we going?
Dec 2
•
Zarik Khan
2
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What's Next in Fintech Compliance Chronicles?
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October 2024
CFPB publishes final Rule 1033; plus TD Bank's AML Collapse (Part 1)
Breaking CFPB news, and starting a deep dive on TD Bank's record-breaking enforcement.
Oct 22
•
Zarik Khan
1
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CFPB publishes final Rule 1033; plus TD Bank's AML Collapse (Part 1)
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Appearance on Fintech Layer Cake Podcast
In lieu of this week's usual programming.
Oct 9
•
Zarik Khan
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Fintech Compliance Chronicles
Appearance on Fintech Layer Cake Podcast
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September 2024
Reactions to the Regulators' BaaS Request for Information (Part 1)
Digging through the public comments
Sep 23
•
Zarik Khan
1
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Fintech Compliance Chronicles
Reactions to the Regulators' BaaS Request for Information (Part 1)
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FinovateFall 2024 Day 3 Recap
Wrapping up our coverage of last week's event and my final thoughts.
Sep 16
•
Zarik Khan
2
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FinovateFall 2024 Day 3 Recap
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FinovateFall 2024 Day 2 Recap
Summarizing session details and two pre-and post-event get-togethers.
Sep 11
•
Zarik Khan
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FinovateFall 2024 Day 2 Recap
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FinovateFall 2024 Day 1 Recap
Summarizing session details, an after-hours event, and my overall thoughts on the day.
Sep 10
•
Zarik Khan
1
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Fintech Compliance Chronicles
FinovateFall 2024 Day 1 Recap
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FinovateFall 2024 - The Fintech Compliance Preview
Highlighting the Compliance-related demos and sessions at FinovateFall.
Sep 9
•
Zarik Khan
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Fintech Compliance Chronicles
FinovateFall 2024 - The Fintech Compliance Preview
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Free Admission to our next event
For premium subscribers
Sep 6
•
Zarik Khan
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Fintech Compliance Chronicles
Free Admission to our next event
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Fintech Event Roundup September 2 - September 8, 2024
Upcoming events and recently recorded podcasts in the fintech space.
Sep 2
•
Rahul Chhabra
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Fintech Compliance Chronicles
Fintech Event Roundup September 2 - September 8, 2024
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August 2024
Talking AI and Fraud with Chelsey Krull, Head of Product Marketing at Pindrop
Episode 3 of our Video Podcast Series.
Aug 28
•
Zarik Khan
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Fintech Compliance Chronicles
Talking AI and Fraud with Chelsey Krull, Head of Product Marketing at Pindrop
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Fintech Event Roundup August 26 - September 1, 2024
Upcoming events and recently recorded podcasts in the fintech space.
Aug 26
•
Rahul Chhabra
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Fintech Compliance Chronicles
Fintech Event Roundup August 26 - September 1, 2024
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