After careful consideration, we have decided to postpone ACI’s Legal, Regulatory and Compliance Forum on FinTech & Emerging Payment Systems in order to do our part to ensure the safety of our attendees, speakers, exhibitors, and staff.

Originally scheduled for May 5–6, 2020, Legal, Regulatory and Compliance Forum on FinTech & Emerging Payment Systems will now take place on July 28–29, 2020 in New York, NY.

We apologize for the inconvenience and will update this page very soon. Please check back shortly. We look forward to seeing you in July.

Fintech innovation is experiencing unprecedented growth and payments companies must learn how to comply with the evolving regulatory and enforcement landscape.

Benchmark with key stakeholders during our 4th Annual Legal, Regulatory and Compliance Forum on Fintech & Emerging Payment Systems and garner necessary tools to remain compliant while fostering innovation, meet the expectations of the regulators and align your business practices with top priorities in 2020.

Regulatory Insights From
Matthew Homer

Matthew Homer

Executive Deputy Superintendent for Research and Innovation
New York State Department of Financial Services

2020 Co-Chairs
Chris Daniel

Chris Daniel

Chair, FinTech and Payments Group
Paul Hastings LLP

Emily Goodman

Emily Goodman

Vice President & Senior Counsel
American Express

  • Federal, State Regulatory and Enforcement Officials
  • Financial Products, Payments, FinTech, and Retail Professionals, including:
    • General Counsel
    • CEOs
    • CCOs
    • Compliance Counsel
    • Product Managerso
    • 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

The emergence of new technology applications in self-service, online and mobile banking, machine learning, Big Data and AI are currently sowing the seeds of financial service disruption. As FinTech companies are partnering with banks and non-banks and entering the market in record numbers, the industry is abuzz with questions surrounding which products will be welcome by consumers and merchants, and how federal and state regulatory frameworks will be applied to these new technologies.

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Great Learning from FinTech partners, great exchange of knowledge, good networking opportunities.

US Bank
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Learn, meet and get inspired – the ACI Fintech Conference is a fantastic gathering of some of the best innovative lawyers practicing at top companies.

American Express
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ACI’s Fintech & Emerging Payment Systems Conference was one of the first, if not the first, conference to focus on the unique legal issues arising out of Fintech and emerging payment systems.
It is a great conference to meet with fellow Fintech practitioners to discuss issues we are all grappling with every day and to otherwise learn about legal issues you may not have seen yet but will.

Paul Hastings LLP
Can’t Join Us in Person?

Register for the livestream format and attend the conference from the comfort of your workplace or home.

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