A Fintech Conference Like No Other
ACI’s 6th 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.
CONFERENCE CO-CHAIRS
Andrew J. Lorentz
Partner
Davis Wright Tremaine LLP
Sulejman Dizdarevic
Director & Senior Counsel, Fintech & Payments
Discover Financial Services
Global Sanctions and their Impact on the Payments Sector
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
Efrat Yellin
Chief Financial Officer
Opy USA
Dondrey Taylor
Chief Technology Officer
Capway, Inc.
Jesse Silverman
Chief Legal Officer
Nuula
Philip Keitel
Associate General Counsel and Vice President
The Clearing House Association LLC
Rob Lavet
General Counsel
SoFi
Kate Karas
General Counsel
Chime
Silvio Piserchia
Global Segment Lead, Fintech and Digital
Mastercard
Thomas G. Ward
Former Enforcement Director, Office of Enforcement, CFPB; Partner
Sidley Austin LLP
Smitha Mortis
General Counsel
Branch
Rusty Pickering
President and Chief Operating Officer
Ingo Money Inc.
CLE Accreditation
Accreditation will be sought in those jurisdictions requested by the registrants which have continuing education requirements.
Learn More
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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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