Strategies to Stay Compliant During a Rapidly Changing Regulatory Landscape-
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08/04/2025 09/04/2025 America/Toronto FinTech & Emerging Payment Systems FinTech & Emerging Payment Systems
April 8 – 9, 2025
New York, NY
Please visit https://www.americanconference.com/fintech-emerging-payment-systems/ for more information and updates. New York, NY true DD/MM/YYYY 1440 use-title -
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08/04/2025 09/04/2025 America/Toronto FinTech & Emerging Payment Systems FinTech & Emerging Payment Systems
April 8 – 9, 2025
New York, NY
Please visit https://www.americanconference.com/fintech-emerging-payment-systems/ for more information and updates. New York, NY true DD/MM/YYYY 1440 use-title -
Our 2024 event has concluded. Thank you to those that attended!
ACI’s 8th Annual Legal, Regulatory, and Compliance Forum on Fintech & Emerging Payment Systems will provide in-depth guidance on the latest regulatory developments at the Federal and State Level that you need to be aware of. Join senior in-house counsel and seasoned private practitioners discuss the complex landscape facing banks and fintech companies today.
Topics to Be Discussed:
- CFPB Increasing Regulatory Oversight
- Lessons Learned from Recent Bank and Crypto Company Failures
- Are Earned Wage Access Cards Loans?
- Proposed New Guidance for Buy Now Pay Later (BNPL)
- Future of Banking as a Service (BaaS) and Bank-FinTech Partnerships
- Regulatory Expectations for Third Party Risk Management (TPRM)
- Impact of New Novel Activities Supervision Program
- Ensuring Compliance with Rapidly Changing AML and Sanctions
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.
2024 CONFERENCE CO-CHAIRS
Elizabeth Corbett
VP, Deputy General Counsel
Affirm
Barrie VanBrackle
Partner
Latham & Watkins LLP
2024 GOVERNMENT SPEAKERS
Stephanie White
Chief Deputy Commissioner
NC Office of the Commissioner of Banks
Nick Krafft
Senior Advisor, Research and Innovation
New York State Department of Financial Services
2024 Featured Speakers
Sarah Breslow
Senior Counsel
Paxos
Brian Crist
Vice President (Legal) Payments, Risk and Growth
eBay
David Lee
Global Director of Sanctions and Screening
Payoneer
Ali Rathod-Papier
Head of Financial Crime Compliance
Brex
Parris Sanz
EVP & General Counsel
WebBank
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
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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