This project promotes U.S. economic and financial leadership by exploring modern trends, regulatory standards, and technological innovations in the banking sector. International participants will examine how U.S. financial institutions operate within integrated global networks, focusing on cross-border payments, fintech partnerships, and real-time payment systems like FedNow. Meetings and site visits will highlight advanced banking infrastructure, cybersecurity measures, and operational resilience, while also addressing critical practices in fraud prevention, anti-money laundering (AML/CFT), and regulatory technology (RegTech). The project will additionally foster leadership development and institutional capacity-building, equipping professionals with strategies for organizational transformation, risk management, and expanding international financial partnerships.
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