Agenda
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Day 1 - Thursday, July 28, 2016
Day 2 - Friday, July 29, 2016
Day 1 - Thursday, July 28, 2016
7:10 |
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 CardsRobert Schwentker Joseph Cutler Genessa Stout In order to provide accurate and effective advice to your company or clients, it is essential that you have an in-depth understanding of the technologies underlying new and emerging payment systems. This interactive Boot Camp will provide attendees with a firm grip on the technologies that are used in a wide range of innovative payment systems, and how the underlying technology impacts legal and compliance considerations. Topics to be addressed include:
and More |
7:45 |
Main Conference Registration |
8:20 |
Co-Chairs’ Welcome RemarksAndrew J. Lorentz Wanji Walcott |
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,Brian Crist Robert Courtneidge Peter Rizzo Marwan Forzley Gizelle Barany Jacob Farber
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 CurrenciesAndrew S. Ittleman Peter Luce Joanna Flanagan Greg Kidd
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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 SystemsAndrew Smith Alaina Gimbert Corey Phelps Nicole Ibbotson Jason M. Weinstein Patrice Motz Kathryn R. Haun
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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),Kara A. Kuchar Judith Rinearson Jon Genovese Jan Lynn Owen
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 BankedWanji Walcott Adam N. Atlas Andrew J. Lorentz Scott Robinson Marc Rochman
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3:45 |
Break |
3:55 |
Balancing Innovation with Consumer Protection: How to Make It to Market in the Emerging Payment Ecosystem in 2016 and BeyondJoseph Colangelo Damier Xandrine
|
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 ExperienceThomas Firnhaber Jeff Ross William Voorhees Susan Lea Smith Sean Crabson Howard R. Fields
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6:25 |
Conference Adjourns to Day Two |
Day 2 - 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 AbroadRyan J. Straus Adam T. Ettinger Kari Kelly Barrie VanBrackle Scott Swantner
|
9:15 |
Break |
9:25 |
Third-Party Regulatory and Compliance Risks and UDAAP Issues Specific to Emerging Payment Systems and How to Best Manage ThemJohn Tyson Dawn Steele John Hagy Karen L. Garrett Allyson B. Baker André K. Burrell UDAP/UDAAP
Third Party Supervision and Risk
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11:00 |
The Global Emerging Payments Landscape: Critical Legal, Regulatory, and Compliance Challenges in Key Markets and Best Practices for Overcoming ThemDuane Lindquist Peter Howitt Brian E. Klein Mark Moore David Cebollero
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12:00 |
Main Conference Ends-Lunch for Workshop B Participants |
1:00 |
Master Class – Credit, Debit, and Prepaid Cards: New Regulations and Reforms and Their Impact on ‘Traditional’ Payment MethodsTed Teruo Kitada Rebecca J. Simmons Michael F. Day With new and emerging reforms changing the face of the industry, credit, debit, and prepaid card companies are trying to stay afloat and remain in compliance. Participants in this Master Class will obtain a deeper understanding of the challenges and changes affecting the industry, and they will come away with best practices and effective solutions for the new regulatory paradigm Topics to be addressed include:
1:00 PM – 3:00 PM |