The F.O.R.C.E.

The Future of Financial Regulation: Navigating Change

This episode of FIBA on Risk and Compliance Excellence (The F.O.R.C.E.) explores the evolving regulatory landscape, particularly discussions surrounding deregulation, regulatory consolidation, and fintech oversight. Hosted by David Schwartz, the conversation features Jera Bradshaw, from Greenberg Traurig, a regulatory expert and former senior attorney at the FDIC.

Key topics include:

• The uncertainty surrounding financial regulations under the new administration.
• The potential impacts of eliminating or restructuring agencies like FDIC and FinCEN.
• The challenges of fintech regulation and how agencies struggle to keep up with innovation.
• The importance of education and training for regulators to maintain industry oversight.
• The critical role of FDIC and why eliminating it is unrealistic.

Podcast Recap:

• Regulatory reform is likely but will be slow-moving.
• FDIC elimination is highly unlikely due to its critical role in financial stability.
• Fintech regulation is evolving, but clarity is still needed.
• Regulators must improve education and training to keep up with industry shifts.

Thank you for joining us! You can hear more from Jera and other industry experts at the 25th Annual FIBA AML Compliance Conference, taking place in Miami, March 24-27, 2025. 

 

David Schwartz invitado a El Lado B del Compliance

#Podcast | EP. 11| Innovaciones en Compliance y Negocios Internacionales conversación con David Schwartz, de FIBA 

 

En el capítulo 11 de "El Lado B del Compliance", exploramos la evolución y el impacto del cumplimiento global con David Schwartz, Presidente y CEO de FIBA. Este episodio, grabado en Panamá y conducido por Luis Ramiro Díaz Briceño, Co-Director Ejecutivo en Risk Consulting Global Group, ofrece una perspectiva integral sobre cómo FIBA ha transformado su enfoque desde su fundación. Discutimos la expansión de FIBA más allá del sector bancario hacia una membresía diversa que incluye proveedores de servicios, consultores y empresas tecnológicas. Además, abordamos los desafíos y beneficios del cumplimiento en un entorno global y las implicaciones de la legislación extraterritorial, así como la influencia de la inteligencia artificial en las prácticas de cumplimiento.

NextGen Podcast | Cryptocurrency Explained – Embrace the Change

In this episode, Yamil Haidar from US Century and the Co Chair of the NextGen Committee, interview Pamela Clegg, the Vice President of Financial Investigations in CipherTrace.  Hoping you enjoy it!

 

 

 

Conversation with Jordi Torras, FIBA Chair

David has a conversation with Jordi Torras, FIBA Chair.  He talks about his plans and strategy for this year. 

NextGen Podcast Series | Harry Cupp interviews Alexander Fortich

In this episode Harry Cupp, FIBA Chair of NextGen Committee interviews Alexander Fortich, Chair of the AML Compliance Committee.  They discussed essential skills in compliance and banking.