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Day 4: Regulation and Compliance

fINTECH FRINGE FESTIVAL 2024

DAY 4: 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. 

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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
"This has definitely got to be one of the go to events of #londontechweek"
Devina PaulCFO, Zumo
"Really superb series of events that we have been delighted to support."
Tom WinstanleyCTO & Head of New Ventures | NTT Data UK&I
"Congratulations Olivia and Calypso Harland for the inaugural year of Fintech Fringe! It was a great event and I look forward to next year."
Ellen LoganPrincipal | Augmentum Fintech
"It was nice to meet so many founders and members of the venture community - it completely undid any of the cynicism I felt towards the fintech venture landscape"
Nick ParminterFounding Partner | Class35
"Calypso Harland you made a difference to this year's London Tech Week - thank you to you and Olivia Minnock. Stellar work!"
Nils ElmarkFuturist & Founder | Incepcion
"I really enjoyed hosting a panel yesterday at Fintech Fringe to talk about Strategic Investing. Thanks to Olivia Minnock and Calypso Harland for hosting an incredible week!"
Emily BerryTax Director | Evelyn Partners
"It has been a packed and inspiring 4 days expertly put together. I've met some amazing companies and their inspirational founders, and listened to powerful speakers. "
Phillip OlgilvieManaging Partner | Applifting
"Thank you for enabling such honest and open dialogue between founders and investors in such a wonderful location. You have created something very special! "
Russell ThomasFounder | Omni Money
"A great range of speakers who provided actionable insights around the theme of scale and growth. Thank you to the organisers and the excellent speakers across the four days. "
Kate Eadie CCO | Insignis Cash
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