Fintech Training Center Virtual Conference
One day, live and virtual, with leaders from fintechs, sponsor banks, payments, compliance, fraud, technology and AI on what is happening now and what your organization needs to prepare for next.
Why this conference
Sponsor banks are raising expectations, payments are moving faster, fraud and financial crime are becoming more sophisticated, and artificial intelligence is changing how financial institutions operate. At the same time, new technologies, regulations and business models are creating opportunities across the industry.
We'll start with a State of the Union for fintechs and sponsor banks, move through partnerships, oversight, payments, fraud and AML, AI, a real-world case study, digital assets and the next generation of talent, and close by looking ahead to 2027 and beyond.
Agenda · December 3 · All times ET
More speakers to be announced
Welcome, opening statement and a look at the day ahead.
The big picture: the fintech market, the sponsor-bank environment, regulatory pressure, funding, consolidation, embedded finance and where the industry is heading.
What each side expects, roles and responsibilities, communication, governance, oversight and how to avoid friction.
Due diligence, monitoring, reporting, complaints, issues and escalation, audits, and vendor and third-party oversight.
ACH, RTP, FedNow, cards, embedded payments, cross-border payments and where payment innovation is heading.
Fraud, scams, mule accounts, AML, transaction monitoring, identity, payments fraud and the convergence of fraud and AML.
Partnership breakdowns, fraud spikes, compliance failures, operational gaps and the lessons learned.
Practical AI applications, human oversight, data and privacy considerations, third-party AI, model risk, documentation, accountability and emerging regulatory expectations.
Stablecoins, crypto, payments, regulatory considerations, financial crime and institutional adoption.
How banks attract, develop and keep the people the next era of financial services will depend on.
Conference wrap-up and what to do next.
Why you need to be there
Understanding one area without understanding the others creates risk and missed opportunities.
This conference brings those conversations together in one place. You'll hear from professionals working directly across the industry, take practical perspectives back to your organization, and connect with the people helping shape what comes next.
What you will learn
Register
Thursday, December 3, 2026 · 8:30 AM to 5:00 PM ET · Live and virtual