Zarik Khan

Zarik Khan

Head of Compliance Testing @ Flex | Author, Fintech Compliance Chronicles | Board Member | Risk Management | Regulatory Compliance | Audit | ex Google, ex Goldman

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What's Next in Fintech Compliance Chronicles?

What's Next in Fintech Compliance Chronicles?

December 2, 2024

24 likes

CFPB publishes final Rule 1033; plus TD Bank's AML Collapse (Part 1)

CFPB publishes final Rule 1033; plus TD…

October 22, 2024

32 likes

Appearance on Fintech Layer Cake Podcast

Appearance on Fintech Layer Cake Podcast

October 9, 2024

15 likes1 comment

Reactions to the Regulators' BaaS Request for Information (Part 1)

Reactions to the Regulators' BaaS Request…

September 23, 2024

8 likes1 comment

FinovateFall 2024 Day 3 Recap

FinovateFall 2024 Day 3 Recap

September 16, 2024

21 likes4 comments

FinovateFall 2024 Day 2 Recap

FinovateFall 2024 Day 2 Recap

September 11, 2024

11 likes2 comments

FinovateFall 2024 Day 1 Recap

FinovateFall 2024 Day 1 Recap

September 10, 2024

20 likes7 comments

FinovateFall 2024 - The Fintech Compliance Preview

FinovateFall 2024 - The Fintech Compliance…

September 9, 2024

20 likes1 comment

Talking AI and Fraud with Chelsey Krull, Head of Product Marketing at Pindrop

Talking AI and Fraud with Chelsey Krull…

August 28, 2024

51 likes2 comments

Announcing our next two events

Announcing our next two events

August 21, 2024

15 likes

Fintech Event Roundup August 12 - 18, 2024

Fintech Event Roundup August 12 - 18, 2024

August 12, 2024

1 like

Regulatory Action Highlights as of August 2024 (Part 2)

Regulatory Action Highlights as of August…

August 9, 2024

7 likes

Fintech Event Roundup August 6 - 11, 2024

Fintech Event Roundup August 6 - 11, 2024

August 6, 2024

Regulatory Action Highlights as of August 2024

Regulatory Action Highlights as of August…

August 6, 2024

14 likes1 comment

Fintech Event Roundup July 30 - August 4, 2024

Fintech Event Roundup July 30 - August 4…

July 30, 2024

1 like

Capital One and Discover sued for merger; plus a recap of last Friday's public meeting

Capital One and Discover sued for merger;…

July 29, 2024

51 likes2 comments

Fintech Event Roundup - July 22-28, 2024

Fintech Event Roundup - July 22-28, 2024

July 22, 2024

1 like

Capital One-Discover Public Meeting Live Blog!

Capital One-Discover Public Meeting Live…

July 19, 2024

7 likes2 comments

The Latest Trends from the CFPB Complaint Database

The Latest Trends from the CFPB Complaint…

July 17, 2024

24 likes2 comments

Fintech Event Roundup July 15-July 21 2024

Fintech Event Roundup July 15-July 21 2024

July 15, 2024

1 like1 comment

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