Fintech Event Roundup June 17-23 and Regulatory Tracker Update June 17
Upcoming events and the latest update to our global regulatory tracker.
Today we’re giving you a double-header, with our usual weekly event tracker plus a huge update to our global regulatory tracker which you can access by signing up for a 7-day free trial of our premium edition. This past weekend we made the following updates:
Launched our new/upcoming regulation tracker, where we strive to track all the new rules, proposed rules, bills and regulations relevant to the banking/fintech/payments world across the world - we started with the US where we have given you 54 new and potentially upcoming regulations coming from various sources including Congress, the regulators, NYDFS, Treasury, and more.
Updated our New Funding Compliance Assessment tracker, where we give our compliance-focused take on the fintech companies that have just received funding, with 41 newly funded companies being rated by our team.
Added 103 enforcement actions to our global enforcement tracker, with most of the updates coming from the RBI but many from other places around the world as well including the US and UK. This includes the recent order given by the FRB to Evolve Bank and Trust this past week that everyone is talking about.
You can find out more about the tracker and how to get access to it by viewing our “About” section on our website. Now, on to this week’s roundup! Let’s take a look at what’s coming up in the fintech space around the world, with the highlight (for us) being our next virtual meetup of the Fintech Compliance Circle happening tomorrow at 8PM EST (you can register here for free):
Monday, 17 June
MoneyConf 2024- Enercare Centre, Toronto - Day 1 - [Register for the event]
COLLISION 2024- Toronto - Day 1 - [Register for the event]
Ukrainian Blockchain Week 2024- Kyiv, Ukraine - Day 1 - [Register for the event]
**The Assembly Australasia - Sydney, Australia - Day 1 - [Register for event]
[2:00 PM ET] **ABA Economic Insights Series: 2024 Q1 Banking Conditions - Virtual - [Register for event]
**ACAMS Law Enforcement Seminar - Virtual - Day 1 - [Register for event]
Tuesday, 18 June
[4:00PM CST] - **ACAMS North Texas Chapter June 2024 Event: Zelle Payment Issues & Fraud Panel - Dallas, TX - [Register for the event]
[8PM EST] - **Fintech Compliance Circle Meetup - [Register for the event]
MoneyConf 2024- Enercare Centre, Toronto - Day 2 - [Register for the event]
COLLISION 2024- Toronto - Day 2 - [Register for the event]
Ukrainian Blockchain Week 2024- Kyiv, Ukraine - Day 2 - [Register for the event]
**The Assembly Australasia - Sydney, Australia - Day 2 - [Register for event]
**ACAMS Law Enforcement Seminar - Virtual - Day 2 - [Register for event]
EBAday 2024 - Lisbon - Day 1 - [Register for event]
Wednesday, 19 June
[12:00PM ET] - **ACAMS Montreal Chapter June 2024 Virtual Event : Les systèmes infiniment complexes et opaques de la criminalité économique - Online - [Register for the event]
[5:15PM ET] - **Vancouver Event: The AML Landscape in Canada: Changes to FINTRAC’s examination process, regulatory trends and FINTRAC’s recent fines - Vancouver, BC - [Register for the event]
[10:30AM SAT] - **ACAMS South Africa Chapter June 2024 Virtual Event: Fireside Chat on Beneficial Ownership - Part II - Online - [Register for the event]
[5:30PM CEST] - **ACAMS Germany Chapter Event: Bekämpfung der Finanzkriminalität und die Rolle der KI-Technologie - Frankfurt, Germany - [Register for the event]
[11:00 AM ET] Webinar: How to Build a Digital Wallet in 2024 - Virtual - [Register for the event]
MoneyConf 2024- Enercare Centre, Toronto - Day 3 - [Register for the event]
COLLISION 2024- Toronto - Day 3 - [Register for the event]
Ukrainian Blockchain Week 2024- Kyiv, Ukraine - Day 3 - [Register for the event]
Nordic Blockchain Conference 2024- Copenhagen, Denmark - Day 1 - [Register for the event]
UNCHAIN 2024- Oradea, Romania - Day 1 - [Register for the event]
EBAday 2024 - Lisbon - Day 2 - [Register for event]
11th Annual FinTech Summit 2024 - Sydney, Australia - [Register for the event]
13th Annual Future of Financial Services - Cordis, Auckland - [Register for event]
Thursday, 20 June
[11:15AM CST] - **ACAMS Greater St. Louis Chapter June 2024 Event: Human Trafficking - Unveiling the Nexus - St. Louis, MO - [Register for the event]
[11:00AM EDT] - **ACAMS Atlanta Chapter June 2024 Lunch & Learn Event - Atlanta, GA - [Register for the event]
[2:00 PM ET] **How Criminals Recruit and Use Insiders Against You - Virtual - [Register for event]
[17:30 GMT-4] TWIF x Silicon Valley Bank Happy Hour - Massachusetts - [Register for event]
MoneyConf 2024- enercare centre, toronto - Day 4 - [Register for the event]
COLLISION 2024- Toronto - Day 4 - [Register for the event]
Ukrainian Blockchain Week 2024- Kyiv, Ukraine - Day 4 - [Register for the event]
Nordic Blockchain Conference 2024- Copenhagen, Denmark - Day 2 - [Register for the event]
UNCHAIN 2024- Oradea, Romania - Day 2 - [Register for the event]
FUTURE OF FINANCE 2024- Amsterdam - Day 1 - [Register for the event]
Friday, 21 June
Ukrainian Blockchain Week 2024- Kyiv, Ukraine - Day 5 - [Register for the event]
FUTURE OF FINANCE 2024- Amsterdam - Day 2 - [Register for the event]
Incrypted Online Marathon 2024- KYIV, Ukraine - Day 1 - [Register for the event]
Saturday, 22 June
Ukrainian Blockchain Week 2024- Kyiv, Ukraine - Day 6 - [Register for the event]
Incrypted Online Marathon 2024- KYIV, Ukraine - Day 2 - [Register for the event]
The Degamefi WEB3 2024 In Georgia- Tbilisi, Georgia - Day 1 - [Register for the event]
Sunday, 23 June
Ukrainian Blockchain Week 2024- Kyiv, Ukraine - Day 7 - [Register for the event]
The Degamefi WEB3 2024 In Georgia- Tbilisi, Georgia - Day 2 - [Register for the event]
**ACFE Global Fraud Conference - Las Vegas - Preconference - [Register for the event]
Podcasts on Demand
The Bad Crypto Podcast
Fintech Impact
Consumer Finance Monitor
One Vision
Banking Transformed with Jim
Breaking Banks Europe
**Banking with Interest
Risk Management Show
**Compliance that makes sense
The Fintech Blueprint
Breaking Banks
Fintech Leaders
Fintech Recap
Couchonomics with Arjun
Fintech takes
Fintech Insights and conversations
This week in finance
Fintech Insider Podcast
The Mckinsey Podcast
Tearsheet podcast
Miscellaneous video on demand
-
**
-
-
-
-
-
-
-
Long-Term Outlook/Upcoming Conferences:
**June 24-25: American Banker Digital Banking 2024 - Boca Raton, FL
June 24-26: World Finance Council Singapore - [Register for the event]
June 25: Fannie/Freddie Serving Special and Underserved Populations - Virtual
June 25 : Future Money: A TWIF Book Tour Event - [Register for event]
**June 25: ACAMS New Jersey Chapter June 2024 Virtual Event: The Black-Market Crypto Exchange - Online - [Register for the event]
**June 25: ACAMS Central Ohio Chapter June 2024 Event: Cannabis and MRBs - Dublin, OH - [Register for the event]
June 25-26: Banktech Asia Annual Conference & Exhibition - Jakarta, Indonesia
June 25-26: Finnovex Qatar 2024- Qatar - [Register for the event]
June 26: Tokyo Financial Information & Technology Summit - Tokyo, Japan
June 26: RiskCon London w/ Oscilar and This Week in Fintech - [Register for event]
June 26-27: Fintech Summit Africa - Sandton, South Africa
June 26-28 Congress Blockchain 2024- Salamanca, Spain - [Register for the event](NEW)
June 27: Navigating Tomorrow: Exploring Digital Innovation in Financial Services - [Register for the event]
**June 27: ACAMS Kansas City June 2024 Event: AML Compliance Summit: Connection Between Gaming and Financial Institutions - Kansas City, MO
July 4: Digital Finance Africa - Johannesburg, South Africa
July 4- 10 Japan Blockchain Week 2024 In Kyoto- Kyoto, Japan - [Register for the event]
July 8 - 11 Ethereum Community Conference 2024- Brussels, Belgium -[Register for event] (NEW)
July 10: ABA Economic Insights Series: State of the Economy - Virtual
July 11-14 Mallorca Blockchain Days 2024 In Spain- Palma, Spain - [Register for the event](NEW)
July 16: Get More Comfortable with Uncomfortable/Difficult Client Conversations - Virtual
**July 17: 2024 Regulatory Updates and Compliance Challenges - Part 3 - Virtual
July 17 - ABA Women Lead Symposium - Virtual
July 17 - Fraud Fighters Virtual Summit - [Register for event] (NEW)
July 18: My Perspective: Transitioning from Financial Services to Fintech - [Register for the event]
**July 22-23: The Assembly LATAM - Punta Cana, Dominican Republica
July 23-24: Finnovex Southern Africa - Johannesburg, South Africa
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 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
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] (NEW)
**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]