2021 Fintech Regs: How To Prepare For Next Year

with
Timothy Dunfey
Live Session
$179.00
  • December 7, 2021, 2:00 pm   EST
Training Includes:
  • Certificate of attendance
  • All resources and training materials
  • An on-demand recording will be available after the live presentation.

Fintech expert Timothy Dunfey will share regulatory updates, fraud trends, and consumer compliance program requirements. You will learn how to address increasing issues and meet regulators’ expectations.

What You Will Learn

  • How have privacy regulations changed?
  • What recent fraud trends and typologies target fintech?
  • What current third-party risk management guidance must you follow?
  • Which financial crimes are prevalent and concerning?
  • What public 2021 Reg. E and UDAAP issues should you consider?
  • What regulatory updates are on the horizon?
When:
Tuesday, December 7, 2021; 2:00 PM Eastern
Scheduled for 60 minutes including question and answer period.

Training Overview

For fintech companies and financial institutions, 2021 has been an active year of regulatory change. In addition to ever-changing fraud and financial crime risks, privacy and consumer compliance issues have emerged.

You need to learn about investigators’ priorities, new state laws, and regulatory changes that will take effect in 2022.

  • How have privacy regulations changed?
  • What recent fraud trends and typologies target fintech?
  • What current third-party risk management guidance must you follow?
  • Which financial crimes are prevalent and concerning?
  • What public 2021 Reg. E and UDAAP issues should you consider?
  • What regulatory updates are on the horizon?

Who Should Attend?

  • Bank or fintech compliance officers
  • Bank or fintech CEOs 
  • Financial crime compliance staff
  • Consumer compliance staff
  • Business unit and department managers
  • Risk managers
  • Compliance attorneys
  • Other financial institution managers
  • Other financial institution officers
  • Auditors
  • Cryptocurrency program managers
  • Chief technology officers
  • Chief information security officers

Expert Presenter

Timothy Dunfey

  • Financial crimes compliance attorney and consultant with over 20 years of experience in financial services management, sales, operations, and compliance
  • Currently overseeing legal and compliance matters for a credit card company
  • Previously Compliance Officer at Citibank, overseeing EDD for the highest risk customers, and Deputy BSA Officer at Great Florida Bank
  • As a consultant with Promontory Financial Group, represented boards regarding regulatory deficiencies, managed numerous FCC improvement projects, and conducted audits and risk assessments across a wide variety of financial institutions
  • J.D. degree

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