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Top 10 Regulatory Topics NBFIs Should Prepare for in 2022

Abrigo

Expert insights on 10 regulatory topics that NBFIs should consider this year Review this list of what regulators are looking for in 2022 to help your NBFI pass exams with flying colors. Regulatory topics for NBFIs to watch for. You might also like this whitepaper on combatting domestic terrorism financing DOWNLOAD .

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Top 10 Regulatory Hot Topics for 2022 – What AML Professionals Need to Know

Abrigo

Experts weigh in on regulatory hot topics for 2022 Review these 10 insights into what regulators are looking for in 2022 to help your financial institution pass exams with flying colors. Below are the top 10 regulatory hot topics for 2022, in no order of importance. After all, AI is developed by humans, and mistakes can happen.

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FinTech can’t tackle financial services without tackling its diversity problem

Chris Skinner

Sure, most of the time it’s FinTech, banking and technology. Sure, most of the time it’s about the future, the outlook, the ideas.

Fintech 397
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36 Hours at Fintech Meetup: Three Themes from the Las Vegas Event

Gonzobanker

It happened this week: Fintech Meetup , one of the newer trade events that brought 4,000 or so fintech and banker types to Las Vegas. Distribution, distribution, distribution The quest to scale a fintech company while maintaining high-quality business models came up on repeat.

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Fintechs Do Not Fear Brexit … At Least Not, Yet

Bank Innovation

LONDON -- Brexit is an unavoidable topic in the United Kingdom these days. The conference, which took place here on February 11 to 14, saw barely a mention of Brexit amid the discussions on global and European fintech innovation. Unless of course, you attended Finovate Europe.

Fintech 186
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Sentiment Fintechs in the US

Bank Innovation

Last week we reviewed the Fintechs using Sentiment analytics, in Europe and the East. We opened up the topic further, asking the Fintech Genome community to share their knowledge on the differentiating factors of each of these Fintechs, their business models and their partnerships.

Fintech 150
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INV Fintech Launches New Monthly Podcast

Bank Innovation

INV Fintech, the sister accelerator to this site, is pleased to announce its inaugural episode of INV Unfiltered — a new monthly podcast series, which will cover current trends and intriguing topics in financial technology and beyond.

Fintech 150