A Fintech Conference Like No Other

ACI’s 7th Annual Legal, Regulatory, and Compliance Forum on Fintech & Emerging Payment Systems is the only event of its kind where you can connect with key industry and regulatory stakeholders to gather 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 deliver.

OUR 2023 AGENDA IS IN DEVELOPMENT

Take a look at the line-up of speakers and event highlights from our 2022 event:

CONFERENCE CO-CHAIRS
Speaker Name

Andrew J. Lorentz

Partner
Davis Wright Tremaine LLP

Speaker

Sulejman Dizdarevic

Director & Senior Counsel, Fintech & Payments
Discover Financial Services

Global Sanctions and their Impact on the Payments Sector
Speaker Name

Anna Novoseletsky

Vice President and Associate General Counsel
Discover Financial Services

Discussion Highlights and Analytical Deep Dives
  • Bank Chartering Choices: Navigating the Pros and Cons of Fintech/Bank M&A and Agencies
  • Case Study Examples of the Most Promising Partnerships Between Fintech and Banking: Courting the Right Collaborator and Avoiding Regulatory Compliance Pitfalls
  • Fintech Regulations in the Crosshairs: Looming Requirements and How to Prepare for the Knowns (and Unknowns) of Compliance
  • The Present and Future of Cryptocurrency Regulation: How Fintech is Navigating an Uncertain Landscape of Risk
  • How BNPL and EWA Operations are Unfolding Amid Anticipated New Compliance Requirements
HEAR FROM LEADING FINTECH PLAYERS AND INFLUENCERS
Speaker

Efrat Yellin

Chief Financial Officer
Opy USA

Speaker

Dondrey Taylor

Chief Technology Officer
Capway, Inc.

Speaker

Jesse Silverman

Chief Legal Officer
Nuula

Speaker

Philip Keitel

Associate General Counsel and Vice President
The Clearing House Association LLC

Speaker

Rob Lavet

General Counsel
SoFi

Speaker

Kate Karas

General Counsel
Chime

Speaker

Silvio Piserchia

Global Segment Lead, Fintech and Digital
Mastercard

Speaker

Thomas G. Ward

Former Enforcement Director, Office of Enforcement, CFPB; Partner
Sidley Austin LLP

Speaker

Smitha Mortis

General Counsel
Branch

Speaker

Rusty Pickering

President and Chief Operating Officer
Ingo Money Inc.

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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
    • 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
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