A Fintech Conference Like No Other.
Back to New York City!

HEAR INSIGHTS FROM GOVERNMENT ALUMNI
Speaker

Matthew Homer

Former Executive Deputy Superintendent
NY Department of Financial Services

Speaker

Andrew Nigrinis

Managing Principal
Edgeworth Economics
Former CFPB Enforcement Economist

Speaker

Thomas G. Ward

Partner
Sidley Austin LLP
Former Enforcement Director, Office of Enforcement, CFBP

Speaker

Richard Weber

Partner
Winston & Strawn LLP
Former General Counsel, New York Department of Financial Services

CONFERENCE CO-CHAIRS
Speaker Name

Elan Mendel

SVP, Assistant General Counsel, Regulatory Affairs
Mastercard

Speaker

David Beam

Partner
Mayer Brown LLP

BENCHMARK WITH INDUSTRY EXPERTS
Speaker

Michelle Ann Gitlitz

General Counsel & Corporate Secretary
Flexa Network Inc.

Speaker

Sulejman Dizdarevic

Director & Assistant General Counsel, Payments
Discover

Speaker

Inna Jackson

Senior Vice President & Associate General Counsel
HSBC Bank USA

Speaker

Parris Sanz

EVP/General Counsel
WebBank

Speaker

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 7th 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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