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Conference Alert: New Fintech Event to Focus on AI (duh!)

Fintech Labs Insights

Last week’s event in Las Vegas attracted a self-reported 4,000 attendees and was the talk of the fintech pods and Substacks the last few weeks. The pandemic slowed the introduction of new events. In the fintech space, only Fintech Meetup , launched in 2021, has reached critical mass this decade.

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Powering-Up Tools: Your Education Resources

Independent Banker

It also offers online training available 24/7. Education Online. The courses are designed to help community bankers build a strong foundation in eight key areas of bank operations: compliance security, management, information technology, customer service and sales, teller training, human resources and health and safety.

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Finance Policy Predictions 2020: AML, Authentication, Collections & CRA

FICO

It is safe to say that Las Vegas casinos will not soon be taking bets on the occurrence of future finance policy developments. While current FCC leadership has tried to address some of the other issues implicated in the 2018 decision (e.g., banking industry in the 2020. .

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17 Of The Biggest Startup Frauds Of All Time

CB Insights

Zenefits skirts compliance regulations. Pixelon: Online video vaporware. Zenefits skirts compliance regulations. In January 2018, Outcome settled all pending lawsuits by the company’s investors on the condition that Shah and Agarwal step down from their leadership positions. Table of contents. Total Funding: $1.1B.

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Finovate Debuts: FundAmerica Helps Crowdfunders Stay Compliant

Fintech Labs Insights

Ask FundAmerica founder and CEO Scott Purcell what his company’s services are and who they are for and his answer is refreshingly simple: “Anyone raising money online needs to use our services,” Purcell said, with a smile. At FinovateSpring 2015, FundAmerica demonstrated its API for crowdfunding platform compliance.