Agenda At-A-Glance

Thursday July 28, 2016

7:10 – 8:20
(registration opens at 7:00; separate registration required)
Boot Camp – The Technologies Fueling Emerging Payment Systems: Practical, Legal, and Regulatory Considerations for Attorneys and Compliance Professionals Relating to Mobile Payments, Mobile Wallets, Digital/Virtual Currencies, Blockchains, EMV Cards and More

Day One, Thursday, July 28, 2016

7:45 Main Conference Registration 8:20 Co-Chairs’ Welcome Remarks 8:25 Industry Roundtable on the Developing Payments and Financing Landscape: Key Insights and Strategic Advice on Where the Payments Industry is Headed and What New Products, Services, and Technologies Are Changing the Face of Payments Including Blockchains, FinTech, Mobile Wallets and Mobile Payments, Banking APIs, the Sharing Economy, P2P Payment Developments, and More 9:35 Digital, Virtual, and Crypto Currencies: Assessing and Overcoming the Regulatory and Compliance Challenges Relating to Bitcoin and Its Brethren, and Evaluating the Long-Term Viability of Such Currencies 10:50 Break 11:00 The Evolving Federal Regulatory and Enforcement Paradigm: Practical Guidance and Best Practices for Complying with New Mandates from the Key Federal Agencies Overseeing Emerging Payment Systems 12:35 Networking Luncheon for Speakers and Delegates 1:35 Ensuring Compliance with the Increasingly Aggressive State Regulatory and Enforcement Framework Governing Emerging Payment Systems: Bit Licenses, New Issues Relating to State Money Transmitter Licenses (Including the Examination Process), Payment Processing, and Other Considerations 2:35 Mobile Payment Systems and the Challenges Facing Financial Inclusion: Managing the Expectations of Millennials, the Underbanked and the Traditionally Banked 3:45 Break 3:55 Balancing Innovation with Consumer Protection: How to Make It to Market in the Emerging Payment Ecosystem in 2016 and Beyond 5:00 Developing, Implementing, and Maintaining AML, Terrorism Financing and Fraud Deterrence Programs That Will Provide a Competitive Advantage and Pass Muster in Today’s Enforcement Environment, Without Negatively Impacting the Customer/User Experience 6:25 Conference Adjourns to Day Two

Day Two, Friday, July 29, 2016

7:30 Continental Breakfast 8:00 Cybersecurity and Data Privacy Following the CFPB Consent Order In Re: Dwolla, Inc.: Ensuring That New Payment Offerings and Services Effectively Protect Sensitive Customer Information, Both in the U.S. and Abroad 9:15 Break 9:25 Third-Party Regulatory and Compliance Risks and UDAAP Issues Specific to Emerging Payment Systems and How to Best Manage Them 11:00 The Global Emerging Payments Landscape: Critical Legal, Regulatory, and Compliance Challenges in Key Markets and Best Practices for Overcoming Them 12:00 Main Conference Ends-Lunch for Workshop B Participants

Friday, July 29, 2016

1:00 – 3:00
(registration opens at 12:40; separate registration required)
Master Class – Credit, Debit, and Prepaid Cards: New Regulations and Reforms and Their Impact on ‘Traditional’ Payment Methods