Shows
Fintech Layer CakeDiscover and Google Lessons, and Recent Compliance Trends with Zarik KhanIn this episode of Fintech Layer Cake, host Reggie Young speaks with Zarik Khan, Head of Compliance Testing at Flex, about the critical role of compliance in fintech companies and how it impacts long-term sustainability and growth.Zarik shares his unique insights gained from his extensive career at major organizations like Discover and Google, and now a compliance leader at Flex. They delve into effective compliance strategies, the evolving fintech landscape, and the potential implications of major industry deals like the Discover and Capital One merger. This conversation is packed with practical advice and thought-provoking...2024-10-0356 min
Consumer Finance MonitorUnderstanding the Federal Reserve Board Proposal to Lower Interchange Fee Cap for Debit Card TransactionsOur special guest is Zarik Khan, Founder of Finsolute Advisors. In October 2023, the Federal Reserve Board issued a proposal to lower the maximum interchange fee that a large debit card issuer can receive for a debit card transaction. We first look at the roles of the various parties involved in a typical transaction in which a consumer uses a debit card to make a purchase from a merchant and the various fees imposed in connection with the transaction. We then discuss how the current debit interchange fee cap contained in the Fed’s final rule implementing the Durbin Amendment (Re...2024-01-2559 min
Business BetterUnderstanding the Federal Reserve Board Proposal to Lower Interchange Fee Cap for Debit Card TransactionsOur special guest is Zarik Khan, Founder of Finsolute Advisors. In October 2023, the Federal Reserve Board issued a proposal to lower the maximum interchange fee that a large debit card issuer can receive for a debit card transaction. We first look at the roles of the various parties involved in a typical transaction in which a consumer uses a debit card to make a purchase from a merchant and the various fees imposed in connection with the transaction. We then discuss how the current debit interchange fee cap contained in the Fed’s final rule implementing the Durbin Amendment (Re...2024-01-2559 min
Fintech Compliance Chronicles PodcastPodcast #1 - Dan Carmody, Host of Fintech Risk & Compliance ForumZarik Khan from the Fintech Compliance Chronicles talks with Dan Carmody about the upcoming Fintech Risk & Compliance Forum.--Support podtube.me continuity as a free service. Become a Patreon or make an one-time donation--Video at Youtube: https://www.youtube.com/watch?v=hgOXfX0XV4A Get full access to Fintech Compliance Chronicles at www.fintechcompliancechronicles.com/subscribe2024-01-0520 min
Consumer Finance MonitorUnderstanding the Credit Card Competition Act a/k/a Durbin 2.0Our special guest is Zarik Khan, Founder and Managing Director of Finsolute Advisors. Congress is now considering whether to enact the CCCA, a bill that would require credit card issuers with assets over $100 billion to include at least two possible network processors on each card. We first look at the roles of the various parties involved in a typical transaction in which a consumer makes a purchase from a merchant using a credit card. We then discuss how the CCCA requirement for at least two networks would operate, its potential implications for smaller banks and credit unions, and its...2023-10-1948 min
UMNO OnlineUCAPAN DASAR KETUA PUTERI UMNO DATUK ZAHIDA ZARIK KHAN - PAU 2022UCAPAN DASAR KETUA PUTERI UMNO DATUK ZAHIDA ZARIK KHAN DI PERHIMPUNAN AGUNG PERGERAKAN PUTERI UMNO 2022 PADA 12 JANUARI 2023, WORLD TRADE CENTER KUALA LUMPUR2023-01-1246 min
UMNO OnlineUCAPAN DASAR KETUA PUTERI UMNO DATUK ZAHIDA ZARIK KHAN - 17 MAC 2022DI PERSIDANGAN PERHIMPUNAN AGUNG PERGERAKAN PUTERI UMNO, DEWAN TUN DR ISMAIL DAN DEWAN TUN HUSSEIN ONN, WTC KL2022-03-1707 min