fINTECH FRINGE FESTIVAL 2024

june 13: REG & COMPLIANCE

THU / JUNE 13 / 9:30AM - 12.30PM

Join us for Day 4 of the Fintech Fringe Festival as we delve into the significant regulatory changes shaping the industry. Discover why investing in regulatory compliance from the outset is crucial. 

The Failure to Fight Fraud: New customer focused paradigm

  • A deep look into the changing narrative around Consumer Duty
  • Shifting focus towards customer-centric fraud prevention methods
  • Innovations in customer education and engagement to combat fraud
  • Analysing the cost of fraud vs. customer satisfaction

The Failure to Fight Fraud: New customer focused paradigm

Navigating the Regulatory Changes of 2024

  • Understanding the impact of new regulations on fintech operations
  • Understand the scale of Third Party Risk. With partnerships being pivotal to the fintech ecosystem
  • Preparing for compliance with the 2024 regulatory updates
  • Strategies for maintaining agility amidst regulatory changes

Building Effective Relationships with the Regulators

  • To understand the strategic approaches to building and maintaining effective relationships with financial regulators.

  • To learn from the experiences of industry leaders who have successfully navigated complex regulatory environments to secure key financial licences.

  • What are the first steps in initiating contact with a regulator when seeking a new licence

  • Strategies for building and maintaining trust with regulatory bodies.

DORA GRANT

CRO
Griffin

Sean Forward

CEO
payabl.

Legal Strategies for a Fintech Scale Up

  • Understanding the impact of new regulations on fintech operations
  • Preparing for compliance with the 2024 regulatory updates
  • Strategies for maintaining agility amidst regulatory changes

Chris Hill

Partner
Fox Williams

Approaches to Ai Risk: Is the UK doing enough?

  • Understanding the impact of new regulations on fintech operations
  • Preparing for compliance with the 2024 regulatory updates
  • Strategies for maintaining agility amidst regulatory changes

andrei lebed

CEO & Co-Founder
Koodoo

Alia Mahmud

Global Regulatory Affairs Practice Lead
ComplyAdvantage