Past Conference
Explore key agenda highlights, top speakers, and industry insights from the 2025 Conference.
Conference Co-Chairs
Brad Fauss
Senior Vice President and General Counsel
Greenlight Financial Technology
Sara Weed
Partner, Co-Chair of the Fintech and Digital Assets Practice Group
Gibson Dunn & Crutcher LLP
Government Speakers
Jane Azia
Bureau Chief, Bureau of Consumer Frauds and Protection
Office of the New York Attorney General
Thomas P. James
Senior Assistant Attorney General, Consumer Fraud Bureau
Office of the Illinois Attorney General
Jessica Rhee
Sanctions Compliance Officer, Office of Foreign Assets Control
U.S. Department of the Treasury
Featured Speakers
Laurie Sellick Tauberg
Sr. Director, Associate General Counsel, Product, Regulatory & Innovation
Affirm
Robert Lavet
Member of the Board of Directors
SoFi Bank N.A
Former Chief Legal Officer, SoFi Technologies, Inc.
Crissy Solh
Principal Regulatory Counsel
Block, Inc.
Rusty Pickering
President and Chief Operating Officer
Ingo Payments | Ingo Money
Strategic Discussions from 2025:
- Anticipating changes under the new administration to stay compliant
- Clarifying state and federal roles to avoid regulatory pitfalls
- Learning from recent failures to improve risk management
- Exploring BaaS and partnerships to drive innovation
- Breaking down the 1033 Rule to enhance compliance strategies
- Meeting TPRM expectations to protect business relationships
- Handling consumer data responsibly to build trust and meet laws
- Strengthening AML processes to reduce financial crime risks
Download 2025 Brochure
Flip through our past conference brochure and discover the hot topics discussed.