Financial Forward: The Future of Consumer Finance & Banking
Financial Forward with Jim McCarthy
Explore the Future of Consumer Finance, Banking Regulation, and FinTech Innovation
Financial Forward is the essential podcast for professionals in finance, compliance, and innovation. Hosted by Jim McCarthy, founding member of the CFPB and expert in regulatory risk management, each episode features in-depth conversations with leaders from banks, credit unions, fintech companies, and regulatory agencies.
🎯 What You’ll Learn:
- Consumer finance trends and policy changes
- CFPB rulemaking and enforcement actions
- Compliance with FDIC, OCC, NCUA, and CFPB oversight
- FinTech, open banking, and RegTech innovation
- Credit cards, loans, mortgage servicing, and fair lending
- AI and automation in banking compliance
- Risk management and consumer protection
🎧 Who Should Listen:
Bank executives, compliance officers, fintech founders, consumer advocates, and anyone interested in regulatory reform and financial inclusion.
🎙️ Listen now on Apple Podcasts, Spotify, Google Podcasts, Amazon Music, and more.
📲 Follow Jim McCarthy on LinkedIn for exclusive updates:
https://www.linkedin.com/in/jim-mccarthy/
📩 Contact: jim@mccarthy-hatch.com
💬 Share your thoughts using hashtags:
#FinancialForwardPodcast #ConsumerFinance #BankingCompliance #CFPB #FDIC #OCC #Fintech #RiskManagement #OpenBanking #JimMcCarthy
Financial Forward: The Future of Consumer Finance & Banking
The Future of Financial Risk Management with FSAi (Part 1)
In this episode of Financial Forward, Jim McCarthy sits down with Asaf Buchner, CEO of McCarthy Hatch, and JP, lead strategist, to explore how financial institutions are embracing 21st-century regulatory technology. They dive into the groundbreaking FSAi model and how real-time data analysis is helping banks stay ahead of regulatory risks. If you want to know how the game is changing in compliance, this episode is a must-listen!
Episode Highlights:
- [00:00 - 04:00] Welcome to Financial Forward
Jim introduces the podcast and sets the stage for a deep dive into real-time risk management with the FSAi model.
- [04:01 - 07:30] The Shift to Real-Time Data
Discussion on how regulatory agencies like the CFPB are evolving, using real-time data instead of relying on outdated historical information.
- [07:31 - 15:00] Introducing FSAi: A New Approach to Compliance
Asaf Buchner shares how the FSAi model provides proactive insights, predicting regulatory risks before they escalate.
- [15:01 - 20:00] Bridging the Gap Between Regulators and Financial Institutions
JP explains how McCarthy Hatch is helping banks adapt to the new expectations of a 21st-century regulator.
- [20:01 - 23:00] Closing Thoughts & Teaser for Episode 2
Jim wraps up the episode and teases the deeper dive into regulatory strategies in Part 2.
Subscribe to Financial Forward on Apple, Spotify, or your favorite podcast platform to catch Episode 2, where we continue the conversation with even more insights!
More from Jim:
LinkedIn: https://www.linkedin.com/in/mccarthyhatch/
https://www.mccarthy-hatch.com/