Financial Forward: The Future of Consumer Finance & Banking
The Financial Forward podcast dives deep into the world of consumer finance, banking regulation, and financial technology. Hosted by Jim McCarthy, a founding member of the CFPB and a leading expert in financial regulation and risk management, this podcast unpacks the latest trends shaping the financial industry.
Each episode features insightful conversations with top industry leaders, breaking down credit card policies, fintech innovations, CFPB regulations, banking compliance, and financial consumer protection. Whether you're a banking executive, fintech entrepreneur, compliance officer, or consumer advocate, Financial Forward keeps you ahead of the curve.
🔹 Topics We Cover:
✅ Consumer Finance & Banking Trends
✅ CFPB Regulations & Enforcement Actions
✅ Financial Technology (FinTech) & Innovation
✅ Credit Cards, Loans, & Consumer Protection
✅ Compliance, Risk Management & AI in Finance
🔔 Subscribe now and stay informed on the future of consumer finance! Available on Apple Podcasts, Spotify, Google Podcasts, and more.
👉 Follow Jim McCarthy on LinkedIn for exclusive insights and updates!
Financial Forward: The Future of Consumer Finance & Banking
The Future of Financial Risk Management with FSAi (Part 2)
In Part 2 of this special series, Jim McCarthy, Asaf Buchner, and JP continue the conversation on the transformative power of real-time data in financial regulation. They discuss how the regulatory landscape is shifting, and what this means for banks looking to stay compliant while managing risk effectively. This episode goes deeper into the strategies financial institutions can use to navigate the evolving landscape with confidence.
Episode Highlights:
- [00:00 - 02:00] Recap and Introduction
Jim provides a brief recap of Episode 1 and sets the stage for a more in-depth discussion in Part 2.
- [02:01 - 10:00] Real-Time Signals from the CFPB
Asaf and JP dive into how the CFPB's use of real-time data is changing the dynamics of regulatory oversight, and what this means for banks.
- [10:01 - 18:00] How FSAi Helps Banks Stay Ahead
The team discusses specific case studies and examples of how the FSAi model has predicted regulatory risks before they became enforcement issues.
- [18:01 - 21:00] The Role of Transparency in Risk Management
JP highlights the importance of transparency and how tools like FSAi support clearer communication between banks and regulators.
- [21:01 - 23:00] Final Takeaways and Next Steps
Jim wraps up the series with a summary of key points and encourages listeners to implement real-time compliance strategies.
Thank you for joining us on this journey through the future of financial risk management. If you enjoyed this series, please leave us a review and share it with your network. Subscribe on Apple, Spotify, and all major platforms for more episodes exploring the cutting edge of financial services.
More from Jim:
LinkedIn: https://www.linkedin.com/in/mccarthyhatch/
https://www.mccarthy-hatch.com/