Fintech Event Roundup 1/28 - 2/4

Upcoming and recently recorded webinars, conferences and podcasts.

Welcome to the first roundup for 2024! You’ll notice a slight shift in our content for the new year - after much deliberation, we are expanding the coverage to all fintech related events happening in a week, including our long term outlook at the bottom of the page (see the 2024 Fintech Compliance Conference Guide). We’ll continue to highlight compliance-related events with the (**) symbol.

With that, let’s take a look at what’s coming up in the space around the world:

Sunday, January 28

• Bank Director’s Acquire or Be Acquired Conference - Phoenix, AZ - Day 1 - [Register for in-person all day conference]

• CUES Symposium (for credit unions) - Nassau, Bahamas - Day 1 - [Register for in-person all day conference]

• 830PM MST - Bank Tech After Hours - Scottsdale, AZ - [Register for in-person event]

Monday, January 29

• 530PM EET - American University in Cairo Fintech Demo Day - Cairo, Egypt - [Register for in-person event]

• Pakistan Mobile Summit - Islamabad, Pakistan - [Register for in-person all day conference]

• ** GPRC Summit - GRC integrated with Performance & Strategy - Dubai, UAE - Day 1 - [Register for in-person all day conference]

• CUES Symposium (for credit unions) - Nassau, Bahamas - Day 2 - [Register for in-person all day conference]

• Bank Director’s Acquire or Be Acquired Conference - Phoenix, AZ - Day 2 - [Register for in-person all day conference]

Tuesday, January 30

• ** GPRC Summit - GRC integrated with Performance & Strategy - Dubai, UAE - Day 2 - [Register for in-person all day conference]

• Bank Director’s Acquire or Be Acquired Conference - Phoenix, AZ - Day 3 - [Register for in-person all day conference]

• Private Funds CFO Network New York Forum - New York, NY - Day 1 - [Register for in-person all day conference]

• Digital Finance Forum - Vaduz, Liechtenstein - [Register for in-person all day conference]

• CUES Symposium (for credit unions) - Nassau, Bahamas - Day 3 - [Register for in-person all day conference]

• The Banking Scene Conference - Confiserie Namur, Luxembourg - [Register for in-person all day conference]

• ** 9AM - 12PM MYT - Risk Ready Kuala Lumpur 2024 – Fintech Focus - Kuala Lumpur, Malaysia - [Register for in-person event]

• ** 10AM EST - Key Takeaways from Zimperium’s Mobile Banking Heists Report - [Register for online webinar]

• 11AM EST - Mastering Modernization: Automation Tips for Financial Services to Digitize Core Processes - [Register for online webinar]

• ** 1PM EST - DeFi: The Next Frontier for Crypto Enforcement - [Register for online webinar]

• 2PM EST - Achieving Your Bank’s Community Impact Goals in 2024 - [Register for online webinar]

• 2PM - 6PM AST - UK Saudi Fintech Venture Day - Riyadh, Saudi Arabia - [Register for in-person event]

Wednesday, January 31

• Private Funds CFO Network New York Forum - New York, NY - Day 2 - [Register for in-person all day conference]

• CUES Symposium (for credit unions) - Nassau, Bahamas - Day 4 - [Register for in-person all day conference]

• 830AM EST - Fintech B2B Marketing E-Network and Learn - [Register for online webinar]

• 12PM EST - Compliance Challenges with FinCEN’s Beneficial Owner Database - [Register for online webinar]

• 2PM EST - Transforming Customer Experiences with Generative AI in Fintech - [Register for online webinar]

• 2PM EST - Maximizing Debt Repayment - [Register for online webinar]

• 6PM EST - Delaware ACAMS Chapter January Event: Across the Crypto-verse: From Crypto Investigations to Crypto Compliance - Wilmington, DE - [Register for in-person event]

Thursday, February 1

• CUES Symposium (for credit unions) - Nassau, Bahamas - Day 5 - [Register for in-person all day conference]

• 12PM EST - The Startup Club Fintech Pitch Night - [Register for online event]

• 2PM EST - Mitigating Check Fraud: Tips from USPIS - [Register for online event]

• 230 - 6 PM VNT - Future of Fintech in Vietnam: Leveraging Innovation for Growth and Scale - Ho Chi Minh City, Vietnam - [Register for in-person event]

• 6PM CET - How to Build Digital Wallets - [Register for online webinar]

• 6PM EST - Fintech X Compliance | Founder Series - [Register for in-person event]

Friday, February 2

• ETH Cinco De Mayo Hackathon - Puebla, Mexico - Day 1 [Register for in-person all day conference]

• ACAMS Connecticut Chapter February 2024 Event: Continuing to Combat Financial Crimes - Uncasville, CT - [Register for in-person all day conference]

• 2PM MST - ACAMS Greater Phoenix Chapter February 2024: An Inside Look at Human Trafficking and Casino Suspicious Activity Reporting - Phoenix, AZ - [Register for in-person event]

Saturday, February 3

• ETH Cinco De Mayo Hackathon - Puebla, Mexico - Day 2 [Register for in-person all day conference]

• Traders Fair Thailand - Bangkok, Thailand - [Register for in-person all day conference]

Sunday, February 4

• ETH Cinco De Mayo Hackathon - Puebla, Mexico - Day 3 [Register for in-person all day conference]

Podcasts And Video on Demand

• Risk Management Show - Revolutionizing Lending: Unlocking the Power of AI/ML with Stratyfy's CEO, Laura Kornhauser

• A Digital Tomorrow - E58 - A proposal for an Asian Digital Common Currency: Taiji Inui

• Payments on Fire:

  • Episode 229 – What Glenbrook is Watching in Payments in 2024

  • Episode 230 – Talking Central Bank Digital Currencies with Jim Cunha, Former EVP, Federal Reserve Bank of Boston

• Open Banking Expo Unplugged

  • Taking the lead on Open Finance in the UK

  • How the economic crisis is shaping what banks should offer

  • What role for Open Banking in the Future of Payments?

• The Paper Podcast

  • Intro to my Series on Outsourcing

  • Outsourcing Pt. 1

• Fintech Leaders

• The Fintech Impact Podcast

  • Year in Review 2023 with Guy Anderson | E307

  • Facet with Anders Jones | E308

  • Elements Revisited with Reese Harper | E309

  • **Legal Wills with Tim Hewson | E310

• Fintech Takes

  • Fintech Predictions for the Not-So-Distant Future, with Frank Rotman

  • S6 Ep1: Fintech Recap: Revolut Cries Wolf, Tomo Boost’s Continued Craziness, and Tales from BaaS Island

  • S6 Ep2: Not Fintech Investment Advice: Foyer, Claim, Crew, and Brico AI

  • **S6 Ep3: Banks Gaming the Fed, The Fight Over ILCs Ramps Back Up, and Frequent Flyer Mile Madness

• Bad Crypto Podcast

  • Bitcoin Roars Past $45k+ in the Year of the Dragon – Bad News for Jan 2, 2024

  • The Crypto Countdown to Bitcoin’s Big Moment – Bad News for 1/10/24

  • Bitcoin Goes Mainstream! – Bad News for 1/16/24

  • The Future of Bitcoin ETFs with Patrick Daugherty

• Fintech Recap: Evolving Authorized Push Payment Fraud Reimbursement Rules

• Breaking Banks

  • Episode 525: Attention Hacking

  • Episode 526: Investment in an Age Where Climate is Disrupting the Planet

  • Episode 527: Return to Reality?

  • Episode 528: Money in the 21st Century

• McKinsey Insights Podcast - The Changing Landscape for Banks

• **Consumer Finance Monitor

  • A Look at a New Approach to Consumer Contracts

  • Foreclosing on “Zombie” Mortgages: What Lenders and Servicers Should Know

  • Will Chevron Deference Survive in the U.S. Supreme Court? An Important Discussion to Hear in Advance of the January 17th Oral Argument

  • Understanding the Federal Reserve Board Proposal to Lower Interchange Fee Cap for Debit Card Transactions

• This Week in Fintech

  • 🎧Building the Best, with Jillian Williams feat. John and Alain of Cognito

  • TWIF News Briefing- 12th January

  • TWIF News Briefing - 19th January

  • Daniel Yubi of Payable On the State of Payments and UK Fintech

• The Fintech Blueprint

  • The state of Fintech and the sector's biggest opportunities, with FT Partners CEO Steve McLaughlin and Fintech Meetup CEO Jon Lear

  • Understanding Autonolas, the $2B autonomous agent network running on blockchain, with Valory CEO David Minarsch

  • Building modern digital lending across Capital One, Barclaycard, Funding Circle, and TRIVER, with TRIVER CEO Jerome Le Luel

• **The Fintech Times - News & Views Podcast | Episode 138: HMRC Tax Crackdown, Start-Up Investments & BNPL in MENA

• Fintech Nexus

  • Tom Bell, CEO of Maast on embedded finance for software companies

  • Steve Allocca, Managing Director, US & President of Funding Circle on small business lending

  • Andrew B. Morris, Chief Content Officer and Curt Persaud, Co-Founder & CTO of Fintech Islands on Caribbean fintech

  • Amalia Avramov, President of Financial Services of Amdocs on digital transformation for banking

• Fintech Conversations and Insights with Dr. Efi Pylarinou

• **Banking with Interest Podcast

  • Episode 149: Would Banks Win a Lawsuit Against the Basel III Capital Plan?

  • Episode 150: The “Existential” CFPB Plan Banks Should Care About

• 11:FS Fintech Insider

  • 814. Insights: Our 2024 fintech predictions

  • 815. News: Should Wise be worried about Zing?

  • 816. Insights: The current state of open banking

  • 817. News: Elon Musk's X Announce Peer-to-Peer Payments

• Banking Transformed

• Wharton Fintech

• Fintech Marketers and Leaders Podcast - How to make community building work for your fintech with Henry Barton, Head of Community and Brand at Uncapped

• Fintech Brews Podcast

Miscellaneous Video on Demand

**

**

Long-Term Outlook/Upcoming Conferences:

February 5: Qatar Financial Expo & Award - Doha, Qatar (NEW)
**February 6: Fintech Retreat North America - San Francisco, CA
February 6: SECURE 2.0: What Retirement Plan Changes Are in My Bank’s Future? - Virtual (NEW)
February 6: Denver Fintech Happy Hour - Denver, CO (NEW)
February 7-8: Frankfurt Digital Finance Conference - Frankfurt, Germany & Virtual (NEW)
**February 7-8: Anguilla Fintech & Compliance Conference - Anguilla & Virtual (NEW)
February 7: Money Expo Mexico - Mexico City, Mexico (NEW)
February 7: Fintech Trends 2024 - Virtual (NEW)
**February 7: ACAMS Luxembourg Chapter February 2024 Event: CSSF On-site inspections, a moment of growth - Gasperich , Luxembourg (NEW)
**February 8: Fintech & The Law - Virtual (NEW)
**February 8: In Fintech We Build Trust Episode 16 - Swipe Left on Scams - Valentine’s Day Special - Virtual (NEW)
February 8-9: Banking Renaissance Executive Conference - Amsterdam, Netherlands (NEW)
**February 8: In Focus: ACAMS Global Threats Report and Survey Roundtable - Virtual (NEW)
February 11-13: Conference for Community Bankers - San Antonio, TX
February 12: InvestPro UAE Dubai 2024 - Dubai, UAE (NEW)
February 13: The Blockchain Event 2024 - Fort Lauderdale, FL (NEW)
**February 13: ACAMS Greater Boston Chapter February 2024 Virtual Event: Cupid’s Arrow is Costly - Virtual (NEW)
**February 13: ACAMS New Jersey Chapter February 2024 Virtual Event: Combatting Romance Scams - Virtual (NEW)
February 13: Payment Processors: Find the one you really love - Virtual (NEW)
February 14-15: Fintech Revolution Summit - Manama, Bahrain (NEW)
**February 14: AFC in Practice: Protecting Against Romance Scams - Virtual (NEW)
**February 14: ACAMS San Diego Baja Chapter February 2024 Virtual Event: Elder Fraud SARs - Virtual (NEW)
**February 14: Critical Risk Conversations - Part 1 - Virtual (NEW)
February 14: MDI Partnership Summit - San Antonio, TX
**February 15: AI Fraud & AML Summit World Series - London, UK
**February 15: AFC Trends & Typologies: Case Studies in Sanctions Evasion - Virtual (NEW)
**February 15: Consumer Data Privacy: Why protecting trust is essential - Virtual (NEW)
**February 19: ACAMS Netherlands Chapter February 2024 Event: FIOD Anti-Corruption Centre: Conducting a Criminal Corruption Investigation - Utrecht, Netherlands (NEW)
**February 20: Generative AI in Fintech: How It is Changing the Game in MENA - Virtual (NEW)
**February 20: AI Fraud & AML Summit World Series - Singapore
February 21: Mergers & Acquisitions: Federal Updates and What Bankers Need to Know - Virtual (NEW)
February 21: FinTech and InsurTech Forum: Demystifying Payments, AI and Data Privacy - Dublin, Ireland (NEW)
**February 21: AFC in Practice: The Basics of Machine Learning and Human Analysis - Virtual (NEW)
**February 22: ACAMS Southern Nevada Chapter February 2024 Event: Learning Lunch-Identity Fraud Investigations – NV DMV Chief of Police - Las Vegas, NV (NEW)
**February 22: ACAMS Australasian Chapter Feb 2024 Event: Unshackling Compliance Operations - How AI is Breaking the Mould in AML Technology - Melbourne, VIC, Australia (NEW)
**February 22: ACAMS Mid Tennessee Chapter February 2024 Virtual Event: Marijuana & Banking: An Update and Forecast - Virtual (NEW)
**February 22: Masterclass: Jurisdiction and Sanctions Regimes — Global Rapid-fire Update 2024 - Virtual (NEW)
**February 22: ACAMS US Capital Chapter February 2024 Virtual Event: The Convergence of Geopolitics and Transnational Crime: The Rise of Chinese Money Laundering Organizations - Virtual (NEW)
February 22: Serving Customers With Disabilities - Virtual (NEW)
**February 23: Caso Cerrado: Cómo Usar los Reportes de Actividades Sospechosas (ROS) - Virtual (NEW)
**February 26-28: Identity Payments Summit - Tucson, AZ (NEW)
**February 26-28: Finovate Europe - London, UK
February 27: BFSI & Fintech Summit 2024 - Mumbai, India (NEW)
February 28: Fintech B2B Marketing - Cultivating Fintech Excellence - Virtual (NEW)
**February 28: 反金融犯罪实践探讨系列：追踪和监控新型金融犯罪（以普通话进行） - Virtual (NEW)
**February 28: AFC in Practice: Using Behavioral Analytics to Identify Suspicious Activity - Virtual (NEW)
**February 29: ACAMS Greater St. Louis Chapter February 2024 Private/Public Partnership Symposium - St. Charles, MO (NEW)
**February 29: AFC in Practice: Reviewing Whistleblowing Legislation and Standards - Virtual (NEW)
**February 29: ACAMS Greater Toronto Chapter February 2024 Virtual Event: AI & AML Financial Crime Risk Program Applications - Virtual (NEW)
**February 29: ACAMS Vancouver Chapter February 2024 Networking Event - Vancouver, BC (NEW)
**February 29: ACAMS Kansas City February 2024 Event: Navigating Today’s AML Job Market: Industry Insights and Trends - Virtual (NEW)
**February 29: ACAMS Greater Twin Cities Chapter February 2024 Virtual Event: Cultivating a Thriving Financial Crimes Career: Strategies For Growth and Expansion - Virtual (NEW)
**March 3-6: Fintech Meetup - Las Vegas, NV
March 5: MEA Corporate Banking Conference - Dubai, UAE (NEW)
**March 6-8: Fintech Festival India - New Delhi, India
**March 6-7: MoneyLive - London, UK
March 6: UX In Fintech - Trends and Best Practices - Virtual (NEW)
**March 6: AFC in Practice : FIs' approaches for SWIFT ISO 20022 and the impact - Virtual (NEW)
**March 7-8: 17th NextGen Payments & RegTech Forum - Zurich, Switzerland
**March 7: In Fintech We Build Trust Episode 17 - International Women’s Day - Virtual (NEW)
March 7: Financial Cloud Summit 2024 | In-person conference - London, UK (NEW)
March 12: Europe Corporate Banking Day - London, UK (NEW)
**March 12-13: Financial Crime USA - New York, NY
**March 12-14: Merchant Payments Ecosystem - Berlin, Germany
**March 13: AFC Trends and Typologies: Understanding and Preventing New Account Fraud Schemes - Virtual (NEW)
**March 15: AI Fraud & AML Summit World Series - Sydney, Australia
**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 (NEW)
**March 20: AI Fraud & AML Summit World Series - Vienna, Austria
**March 21: AFC in Practice: Transaction Monitoring, Tracing and Monitoring Illicit Wallets - Virtual (NEW)
March 21: SEPA instant payments: Are banks ready? - Virtual (NEW)
**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 (NEW)
**March 26: My Wall Street Heist: The Story of Gary Foster - Virtual (NEW)
**March 27: ACAMS Baltics Symposium - Riga , Latvia (NEW)
March 28: Deposits: Strategies to Manage Liquidity and Funding Costs - Virtual (NEW)
**April 2: Combating Crypto Crimes: Pig Butchering Scams and NFT Thefts in the Web 3.0 Space - Virtual (NEW)
**April 3: In Focus: Insights from Singapore $2.8 Billion Money Laundering Probe - Virtual (NEW)
**April 5: AFC in Practice: Building a Comprehensive Solution to Resolving Alert Backlogs Virtual (NEW)
**April 8-10: The Assembly Hollywood - Hollywood, FL
**April 8-12: New York Fintech Week - New York, NY
**April 8: 24th National Forum on Prepaid Accounts Compliance - New York, NY
April 9-10: Chainalysis Links 2024 - New York, NY (NEW)
**April 9-10: 8th Annual Legal, Regulatory and Compliance Forum on FinTech & Emerging Payment Systems - New York, NY
April 15-17: American Mortgage Conference - Savannah, GA
**April 17: AFC in Practice: Reducing the Noise from AML Screening - Virtual (NEW)
**April 17: ACAMS New Jersey Chapter April 2024 Virtual Event: Human Trafficking and Financial Institutions - Virtual (NEW)
**April 17: 2024 Regulatory Updates and Compliance Challenges - Part 2 - Virtual (NEW)
**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 (NEW)
**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 (NEW)
**April 23-25: Money 20/20 Asia - Bangkok, Thailand
**April 24-25: Mexico Finance and Fintech Summit - Mexico City, Mexico
April 24: APAC Corporate Banking Conference - Singapore (NEW)
**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 (NEW)
**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 (NEW)
**June 4-6: Money 20/20 Europe - Amsterdam, Netherlands
**June 4-6: The U.S. Fintech Symposium - Oakbrook, IL
**June 11-14: ABA Risk and Compliance Conference - Seattle, WA
**June 12: Fintech Retreat Europe - Paris, France
**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 10-11: 15th NextGen Payments & RegTech Forum - Austin, TX