ACI’s 9th Annual Legal, Regulatory, and Compliance Forum on Fintech & Emerging Payment Systems will equip you with the confidence to navigate a new administrative era.
This event offers in-depth guidance on the latest Federal and State regulatory developments, while providing actionable strategies to overcome compliance hurdles and seize opportunities.
Join senior in-house counsel and seasoned private practitioners as they break down the complex regulatory and compliance landscape facing banks and fintech companies today. Gain insider insights into building strong banking partnerships, and walk away with hands on tools, tricks, and tips for managing data compliance, strengthening partnerships, and driving success in a rapidly evolving environment.
Topics to Be Discussed:
- Anticipating changes under the new administration to stay compliant
- Clarifying state and federal roles to avoid regulatory pitfalls
- Learning from recent failures to improve risk management
- Exploring BaaS and partnerships to drive innovation
- Breaking down the 1033 Rule to enhance compliance strategies
- Meeting TPRM expectations to protect business relationships
- Handling consumer data responsibly to build trust and meet laws
- Strengthening AML processes to reduce financial crime risks
Connect with key industry and regulatory stakeholders to gather the knowledge necessary to remain compliant, while fostering innovation amid an ultra-competitive and quickly evolving marketplace. Take advantage of opportunities to benchmark with peers, uncover compliance strategies in anticipation of increased regulatory scrutiny, and forge valuable connections with potential partners shaping the future of Finance.
2024 CONFERENCE CO-CHAIRS

Elizabeth Corbett
VP, Deputy General Counsel
Affirm

Barrie VanBrackle
Partner
Latham & Watkins LLP
2024 GOVERNMENT SPEAKERS

Stephanie White
Chief Deputy Commissioner
NC Office of the Commissioner of Banks

Nick Krafft
Senior Advisor, Research and Innovation
New York State Department of Financial Services
2024 Featured Speakers

Sarah Breslow
Senior Counsel
Paxos

Brian Crist
Vice President (Legal) Payments, Risk and Growth
eBay

David Lee
Global Director of Sanctions and Screening
Payoneer

Ali Rathod-Papier
Head of Financial Crime Compliance
Brex

Parris Sanz
EVP & General Counsel
WebBank
LEARN FROM KEY INDUSTRY STAKEHOLDERS HOW TO MITIGATE
REGULATORY RISK
Stay compliant both with new and traditional banking regulations
PARTNERSHIP RISK
Learn how to identify the right partner whether you’re a bank or a fintech company
REPUTATIONAL RISK
Protect the trust and loyalty you have spent years nurturing
CYBER RISK
Minimize the future cyberattacks while still fostering innovation
WHO WILL YOU MEET?
- Federal and State Regulatory and Enforcement Officials
- Financial Products, Payments, FinTech, and Retail Professionals, including:
- General Counsel
- CEOs
- CCOs
- Compliance Counsel
- Product Managers
- Regulatory Counsel
- Risk Officers/ Managers
- AML Counsel
- Privacy Officers
- Data Security Officers
- Analysts
- Private Practice Attorneys Specializing in:
- FinTech
- Payment Systems
- Virtual/Digital Currencies
- Financial Services Regulatory Compliance
- Banking Law
- Prepaid Cards
- AML Compliance
- Privacy/Data Security
- Advertising and Marketing Law
CLE Accreditation
Accreditation will be sought in those jurisdictions requested by the registrants which have continuing education requirements. This course is identified as non-transitional for the purposes of CLE accreditation.
Learn More