Live Training Courses for

Risk Management & Regulatory Compliance

Filtering by: “Fintech & Innovation”

The Speed of Imagination: Thriving in an AI (Artificial Intelligence) - Driven World

Jul

31

Artificial Intelligence (AI) & Emerging Tech, Fintech & Innovation

The Speed of Imagination: Thriving in an AI (Artificial Intelligence) - Driven World

Thursday, July 31, 2025
2:00 PM 3:00 PM
Google Calendar ICS

Instructor: Lucas Erb

Digital Payments and Payment Systems: What Banks, MSBs, and Fintechs Need to Know

Sep

9

Financial Crimes, Fraud & Scams, Fintech & Innovation

Digital Payments and Payment Systems: What Banks, MSBs, and Fintechs Need to Know

Tuesday, September 9, 2025
1:00 PM 2:00 PM
Google Calendar ICS

Instructor: Timothy Dunfey

Breaking the Silo: Aligning Business, IT & Compliance to Deliver Real Results

Sep

24

Fintech & Innovation, Risk & Compliance

Breaking the Silo: Aligning Business, IT & Compliance to Deliver Real Results

Wednesday, September 24, 2025
1:00 PM 3:00 PM
Google Calendar ICS

Instructor: Meaghan Wood

Elder Fraud & Online Fraud Training for Banks, MSBs, and Fintechs

Sep

24

Financial Crimes, Fraud & Scams, Fintech & Innovation

Elder Fraud & Online Fraud Training for Banks, MSBs, and Fintechs

Wednesday, September 24, 2025
2:00 PM 3:00 PM
Google Calendar ICS

Instructor: Timothy Dunfey

2025 OFAC Sanctions Training for Fintechs, MSBs, and Community Banks

Oct

8

Financial Crimes, Fintech & Innovation

2025 OFAC Sanctions Training for Fintechs, MSBs, and Community Banks

Wednesday, October 8, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Timothy Dunfey

ChatGPT for Risk & Compliance Professionals: Use It, Control It, Stay Ahead

Nov

4

Fintech & Innovation, Risk & Compliance, Artificial Intelligence (AI) & Emerging Tech

ChatGPT for Risk & Compliance Professionals: Use It, Control It, Stay Ahead

Tuesday, November 4, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Justin Muscolino