American Conference Institute’s Regulatory and Compliance Forum on FinTech & Emerging Payment Systems

Speaking Engagement | April.18.2023 - April.19.2023

NY Hilton Midtown | New York, NY

Enforcement: Staying Current with Increased Regulatory Activity by Many Different Regulatory Agencies

Tuesday, April 18, 2023 - 2:30 PM

Fintech companies are facing the challenge of remaining in compliance and mitigating risk as financial regulators pick up the enforcement pace. John’s panel covered a number of enforcement topics, including regulatory scrutiny of banking-as-a-service, and increased attention to cryptocurrency, dark patterns, and machine-learning models.