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 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/