Fintech Event Roundup 2/12 - 2/18
Upcoming and recently recorded webinars, conferences and podcasts.
Welcome to the this week’s roundup! Hope you are having a great February.
With that, let’s take a look at what’s coming up in the fintech space around the world:
Monday, February 12
[5:00 AM EST] Japan FinTech Observer - Weekly Recap - [Register for virtual event]
Conference for Community Bankers - San Antonio, TX - Day 2 [Register for in-person all day conference]
InvestPro UAE Dubai 2024 - Dubai, UAE - [Register for in-person all day conference]
Tuesday, February 13
[10:00 AM EST] Payment processors: Find the one you really love - [Register for virtual event]
[12:00 PM EST] Cross-Border Payments 101 in Latin America - [Register for virtual event]
[1:00 PM EST] **ACAMS Greater Boston Chapter February 2024 Virtual Event: Cupid’s Arrow is Costly - [Register for virtual event]
[6:00 PM EST] **ACAMS New Jersey Chapter February 2024 Virtual Event: Combatting Romance Scams - [Register for virtual event]
Trade Tech FX - Marquis, Miami, Fl - Day 1 - [Register for in-person all day conference]
Conference for Community Bankers - San Antonio, TX - Day 3 [Register for in-person all day conference]
Wednesday, February 14
[6:30 AM EST] Digital Central Bank Money and Its Effects on the Financial Ecosystem Training - [Register for virtual event]
[9:30 AM EST] EP 24 Wealth for Startups on ¥€$ 3.0 Abundance & Wealth With Brandi Veil - [Register for virtual event]
[12:00 PM EST] **AFC in Practice: Protecting Against Romance Scams - [Register for virtual event]
[1:00 PM EST] How to Win Long-Term Relationships with Gen Z Account Holders - [Register for virtual event]
[1:00 PM EST] Adyen's Global Head of Digital Trevor Nies on the global outlook for RTP - [Register for virtual event]
[1:00 PM EST] **ACAMS San Diego Baja Chapter February 2024 Virtual Event: Elder Fraud SARs - [Register for virtual event]
[2:00 PM EST] **Critical Risk Conversations - Part 1 - [Register for virtual event]
[2:00 PM EST] Fintech Is Femme Live With Vrinda Gupta, CEO & Co-Founder of Sequin - [Register for virtual event]
**Fintech Revolution Summit - Manama, Bahrain - Day 1 - [Register for in-person all day conference]
**Stockholm Fintech Week - Stockholm, Sweden- Day 1 - [Register for in-person all day conference]
Trade Tech FX - Marquis, Miami, Fl - Day 2 - [Register for in-person all day conference]
MDI Partnership Summit, San Antonio, TX - [Register for event]
Thursday, February 15
[8:00 AM EST] Harnessing the Power of Generative AI - [Register for virtual event]
[10:00 AM EST] Consumer data privacy: Why protecting trust is essential - [Register for virtual event]
[11:00 AM EST] VNTR Capital FinTech Mastermind - [Register for virtual event]
[12:00 PM EST] **AFC Trends & Typologies: Case Studies in Sanctions Evasion - [Register for virtual event]
[12:00 PM EST] Navigating Fintech Disruption: Key Trends for Profitable Growth. - [Register for virtual event]
[12:00 PM EST] “Meet the Founder” LIVE – Angel Lorente – Connecting the Fintech World - [Register for virtual event]
[2:00 PM EST] Accounting Influencers Virtual Networking Event - USA & Canada - [Register for virtual event]
**Fintech Revolution Summit - Manama, Bahrain - Day 2 - [Register for in-person all day conference]
**Stockholm Fintech Week - Stockholm, Sweden- Day 2 - [Register for in-person all day conference]
Trade Tech FX - Marquis, Miami, Fl - Day 3 - [Register for in-person all day conference]
Friday, February 16
[1:30 PM] **PCI DSS 4.0 - 5 Steps To Build Your Approach To Compliance in 2024 - [Register for virtual event]
[9:00 PM EST] Blockchain for Fintech Leaders & Practitioners - [Register for virtual event]
Saturday, February 17
Crypto Community Conference- Warsaw, Poland - [Register for in-person all day conference]
Podcasts And Video on Demand
Wharton Fintech
The Bad Crypto Podcast
**Consumer Finance Monitor
One Vision
Banking Transformed with Jim Marous
Breaking Banks Europe
Dave and Dharm Demystify
**Banking with Interest Podcast
Risk Management Show
**News and Views by the Fintech times
The Fintech BluePrint
Breaking Banks
Fintech Leaders
Fintech Recap
The fintech marketers and leaders Podcast
Fintech Nexus
Fintech Takes
Fintech Insights and Conversations with Efi Pylarinou
This week in finance
Fintech insider podcast
Tearsheet podcast
**🎙️ FinTech Hunting Podcast Episode Highlights: Kevin Perenio, Chief Lending Officer at PRMG
Miscellaneous Video on Demand
**
Long-Term Outlook/Upcoming Conferences:
**February 19: ACAMS Netherlands Chapter February 2024 Event: FIOD Anti-Corruption Centre: Conducting a Criminal Corruption Investigation - Utrecht, Netherlands
February 20-21 Crypto 306, Dubai (NEW)
**February 20: Being a FinTech Exec & Managing Regulatory Risk – Zip CPO Lauren McCormack Virtual
**February 20: Generative AI in Fintech: How It is Changing the Game in MENA - Virtual
**February 20: AI Fraud & AML Summit World Series - Singapore
**February 20: How to comply with NIS2 and DORA Virtual
February 21: Mergers & Acquisitions: Federal Updates and What Bankers Need to Know - Virtual
February 21: FinTech and InsurTech Forum: Demystifying Payments, AI and Data Privacy - Dublin, Ireland
**February 21: AFC in Practice: The Basics of Machine Learning and Human Analysis - Virtual
February 21: What’s Next for Credit: Trends, Tech, and Loyalty Virtual
**February 22: ACAMS Southern Nevada Chapter February 2024 Event: Learning Lunch-Identity Fraud Investigations – NV DMV Chief of Police - Las Vegas, NV
**February 22: ACAMS Australasian Chapter Feb 2024 Event: Unshackling Compliance Operations - How AI is Breaking the Mould in AML Technology - Melbourne, VIC, Australia
**February 22: ACAMS Mid Tennessee Chapter February 2024 Virtual Event: Marijuana & Banking: An Update and Forecast - Virtual
**February 22: Masterclass: Jurisdiction and Sanctions Regimes — Global Rapid-fire Update 2024 - Virtual
**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
February 22: Serving Customers With Disabilities - Virtual
**February 23: Caso Cerrado: Cómo Usar los Reportes de Actividades Sospechosas (ROS) - Virtual
February 23: Mit Sloan Fintech Conference, Cambridge, Massachusetts (NEW)
**February 26-28: Identity Payments Summit - Tucson, AZ
**February 26-28: Finovate Europe - London, UK
February 27: BFSI & Fintech Summit 2024 - Mumbai, India
February 27: Manchester Fintech Mixer, Manchester (NEW)
February 27-28: Finovate Europe , London (NEW)
February 28: Fintech B2B Marketing - Cultivating Fintech Excellence - Virtual
**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
**February 28: AFC in Practice: Using Behavioral Analytics to Identify Suspicious Activity - Virtual
February 28-29: Finext Conference, Dubai
February 28 : NYC Pitch Competition: Pitch to Win $100K, New York (NEW)
**February 29: ACAMS Greater St. Louis Chapter February 2024 Private/Public Partnership Symposium - St. Charles, MO
**February 29: AFC in Practice: Reviewing Whistleblowing Legislation and Standards - Virtual
**February 29: ACAMS Greater Toronto Chapter February 2024 Virtual Event: AI & AML Financial Crime Risk Program Applications - Virtual
**February 29: ACAMS Vancouver Chapter February 2024 Networking Event - Vancouver, BC
**February 29: ACAMS Kansas City February 2024 Event: Navigating Today’s AML Job Market: Industry Insights and Trends - Virtual
**February 29: ACAMS Greater Twin Cities Chapter February 2024 Virtual Event: Cultivating a Thriving Financial Crimes Career: Strategies For Growth and Expansion - Virtual
**March 3-6: Fintech Meetup - Las Vegas, NV
**March 4 : Webinar: Combating double financing fraud Virtual
March 4-7 Finnosummit Connect 2024 - Cancon, Mexico (NEW)
March 5: MEA Corporate Banking Conference - Dubai, UAE
March 5:Banking in 2024: The key digital transformation trends shaping the industry Virtual
**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
**March 6: AFC in Practice : FIs' approaches for SWIFT ISO 20022 and the impact - Virtual
**March 7-8: 17th NextGen Payments & RegTech Forum - Zurich, Switzerland
**March 7: In Fintech We Build Trust Episode 17 - International Women’s Day - Virtual
March 7: Financial Cloud Summit 2024 | In-person conference - London, UK
March 12: Europe Corporate Banking Day - London, UK
**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
**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
**March 20: AI Fraud & AML Summit World Series - Vienna, Austria
**March 21: AFC in Practice: Transaction Monitoring, Tracing and Monitoring Illicit Wallets - Virtual
March 21: Fintech Leaders virtual event -Virtual
March 22: 4th International Conference on Fintech, Cyberspace and AI Law - Virtual
March 21: SEPA instant payments: Are banks ready? - Virtual
**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
**March 26: My Wall Street Heist: The Story of Gary Foster - Virtual
**March 27: ACAMS Baltics Symposium - Riga , Latvia
March 28: Deposits: Strategies to Manage Liquidity and Funding Costs - Virtual
**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 (NEW)
**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: 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 15-17: American Mortgage Conference - Savannah, GA
**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 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 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