Fintech Event Roundup July 30 - August 4, 2024
Upcoming events and recently recorded podcasts in the 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.
Tuesday, 30 July
[10:00 AM CT] - Show Me the Money: Indirect Methods of Determining Income - Virtual - [Register for the event]
[11:00 AM ET] - Trends and Tactics to Strengthen Your Sanctions Program - Virtual - [Register for the event]
Wednesday, 31 July
[4:00 AM ET] - Trends and Tactics to Strengthen Your Sanctions Program - Virtual - [Register for the event]
[11:00AM CT] - ACAMS GTC Chapter July 2024 Virtual Event: Betting on Compliance: AML Best Practices for Tribal and Private Casinos - Online - [Register for the event]
[12:30PM ET] - ACAMS Southern Nevada Chapter July 2024: Half Day Symposium - Las Vegas, NV - [Register for the event]
[10:00AM BRT] - ACAMS Brazil Chapter July 2024 Virtual Event: How To Handle the Ultimate Beneficial Owner (UBO)? - Online - [Register for the event]
[4:00 AM EST] - Invest in India Webinar - Virtual - [Register for the event]
[1:00 PM ET] - Cybersecurity in Finance: Strategies to Combat Social Engineering and New Threats - Virtual - [Register for the event]
[2:00 PM ET] - Plan Sponsor Attitudes Toward Retirement Plan Management and Fiduciary Outsourcing - Virtual - [Register for the event]
Thursday, 01 August
[6:30 AM EST] - Rise of Modern Tech in Africa: Trends, opportunities and challenges - Virtual - [Register for the event]
[4:45PM ET] - ACAMS Central Texas Chapter August 2024 Event: Creating Transaction Monitoring & Investigations Programs for FinTechs - Austin, TX - [Register for the event]
[8:00 AM CT] - Asset Fraud Prevention and Detection - Virtual - [Register for the event]
[2:00 PM ET] - Preparing for the Fedwire Migration to ISO 20022 in March 2025 - Virtual - [Register for the event]
BlockStart 2024 Conference In Scotland- Glasgow, Scotland - Day 1 - [Register for the event]
Friday, 02 August
[12:30 AM EST] - Financial Technology in Emerging Markets - Virtual - [Register for the event]
BlockStart 2024 Conference In Scotland- Glasgow, Scotland - Day 2 - [Register for the event]
Podcasts on Demand
Wharton Fintech Podcast
Fintech Impact
Consumer Finance Monitor
One Vision
Banking Transformed with Jim
Breaking Banks Europe
Fintech Futures
**Banking with Interest
Risk Management Show
**News and Views by Fintech times
Breaking Banks
Fintech Leaders
Fintech Recap
Couchonomics with Arjun
Fintech takes
This week in finance
Fintech Insider Podcast
The Mckinsey Podcast
Tearsheet podcast
Miscellaneous video on demand
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Long-Term Outlook/Upcoming Conferences:
August 5: The Role of Technology in Personal Finance - [Register for the event]
August 6: BlockChain & FinTech - Unbounded Asia - [Register for the event] (NEW)
August 6-8: **Fraud Risk Management - Virtual - [Register for the event]
August 7: Devcon Austin Happy Hour with Method and Rutter - Austin, Texas - [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 13-15: **ACFE Seminar Government Fraud - Virtual - [Register for the event]
August 14: Critical Risk Conversations - Part 3 - Virtual
August 20: Credit Score Modernization - Description and Update - VirtualSeptember 3 - Payment Scams and Fraud: Changing Bank Behaviour and Regulatory Frameworks - Virtual - [Register for the event]
**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 8 Sustainable Finance Live - London, UK - [Register for the event]
**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 14-15 15th Annual Conference Exhibition, Navigating the Future of Digital Finance and Banking - [Register for 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]