Navigating the Complex Regulatory Landscape Among Rapid Change
Our 2023 conference has concluded. We look forward to meeting you in 2024!
A Fintech Conference Like No Other.
OUR 2024 AGENDA IS IN DEVELOPMENT
Take a look at the line-up of speakers and event highlights from our 2023 event:
HEAR INSIGHTS FROM GOVERNMENT ALUMNI
Matthew Homer
Former Executive Deputy Superintendent
NY Department of Financial Services
Andrew Nigrinis
Managing Principal
Edgeworth Economics
Former CFPB Enforcement Economist
Thomas G. Ward
Partner
Sidley Austin LLP
Former Enforcement Director, Office of Enforcement, CFBP
Richard Weber
Partner
Winston & Strawn LLP
Former General Counsel, New York Department of Financial Services
CONFERENCE CO-CHAIRS
Elan Mendel
SVP, Assistant General Counsel, Regulatory Affairs
Mastercard
David Beam
Partner
Mayer Brown LLP
BENCHMARK WITH INDUSTRY EXPERTS
Michelle Ann Gitlitz
General Counsel & Corporate Secretary
Flexa Network Inc.
Sulejman Dizdarevic
Director & Assistant General Counsel, Payments
Discover
Inna Jackson
Senior Vice President & Associate General Counsel
HSBC Bank USA
Parris Sanz
EVP/General Counsel
WebBank
Kay Trans-Trong
Vice President & Associate General Counsel, Global Regulatory Affairs
Visa
2023 CONFERENCE HIGHLIGHTS
Implications for CFPB’s Proposed Consumer Data Rights Rule
Preparing for Increased Litigation in the Payments Space
How Banks and Fintech Partnerships Are Changing
New Developments for Banking as a Service (BaaS)
What is the Impact of the Decease in Fintech Valuations?
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
ACI’s 8th Annual Legal, Regulatory, and Compliance Forum on Fintech & Emerging Payment Systems offers the best opportunity to 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. You will have the opportunity to benchmark among peers, absorb key compliance takeaways around anticipated increased regulatory enforcement, and delve into what it will take for the modern fintech to prosper.
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.
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