May 23, 2024
Harnessing The Power of AI-Driven RegTech: Revolutionizing Regulatory Compliance
Description
In collaboration with Orrick
In an era where regulatory requirements are constantly evolving and becoming more complex, harnessing the power of AI-driven RegTech is essential for organizations seeking to ensure accurate, efficient, and justified compliance processes. Join this webinar led by experts at Orrick, exploring how the intersection of AI and RegTech can enhance regulatory reporting, risk management, compliance, monitoring, and KYC. Use cases will be shared that demonstrate the applications and benefits of AI-powered RegTech, including faster and more thorough compliance, dynamic adaptation to regulatory changes, and justified decision-making.
Sponsor
orrick
Moderator
Jerry Buckley
Partner, Orrick
Speakers
Nat Hoopes
Vice President, Head of Public Policy and Regulatory Affairs, Upstart Network
Caroline Stapleton
Partner, Orrick
Ed Vincent
CEO, SRA Watchtower
Chris Hilliard
Chief Executive Officer, Winnow
April 22, 2024
Getting to Know FedNow, Now
Description
In collaboration with McGlinchey Stafford
The Federal Reserve’s FedNow Service launched ahead of schedule in 2023. It has already been successfully implemented and is expanding faster than predicted. Join our panel of subject matter experts led by McGlinchey to explore FedNow’s features, explore use cases, gain valuable insight and perspective to prepare you to navigate the future of instant payments.
Sponsor
mcglinchey-stafford
Moderator
Phil Goldfeder
CEO, American Fintech Council
Speakers
Tim Boike
Vice President – Industry Relations, Federal Reserve Financial Services
Jason Henrichs
Chief Executive Officer, Alloy Labs Alliance
Aaron P. Kouhoupt
Partner, McGlinchey Stafford
March 14, 2024
Managing the Regulatory Toolkit: Practical Challenges of the CFPB’s Non-Rulemaking Guidance and How to Approach Them
Description
In collaboration with Husch Blackwell
The CFPB, like many agencies, has many options in its regulatory toolkit. Each regulatory option has benefits and challenges. For example, the increased use of non-rulemaking guidance by the CFPB can lead to questions for fintechs and innovative banks about how to ensure strict compliance with existing regulations. So, what is the best path forward? Join our panel of subject matter experts led by our partners at Husch Blackwell as they discuss the different types of guidance recently issued by the CFPB and explain the advantages and disadvantages each regulatory tool within the agency’s toolkit.
Sponsor
Moderator
Susan Seaman
Partner, Husch Blackwell
Speakers
Derek Henderson, CPA, CAMS
Chief Compliance Officer, DR Bank
Ian Moloney
SVP, Head of Policy and Regulatory Affairs, AFC
Ryan Naples
Director of Public Policy, DailyPay
Mike G. Silver
Partner, Husch Blackwell
Discover our primary focus areas by reading about our core issues: