Speakers

Regulatory Insights From

Matthew Homer

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

Navigating the Multi-State FinTech Regulatory Regime: Evaluating Recent State Strides in FinTech Regulation and the Latest Initiatives Aimed at Harmonizing and Strengthening Multi-State Supervision

May 5, 2020 • 11:00 am

Co-Chair

Chris Daniel

Chair, FinTech and Payments Group
Paul Hastings LLP

The Present and Future of Cryptocurrency: What’s Working, What’s Not, and Lessons Learned from the Evolution of the Facebook Libra Coin

May 6, 2020 • 10:45 am

Emily Goodman

Vice President & Senior Counsel
American Express

Examining the Implications of PayPal’s Lawsuit Against the CFPB Over Their New Prepaid Card Rules: What Do the New Prepaid Accounts Rules Mean for New and Future Products?

May 5, 2020 • 4:30 pm

Speakers

Samantha Bautista

Samantha Bautista

Senior Product & Regulatory Counsel
Marqeta

The Future is Now: How Artificial Intelligence is Currently Transforming Financial Services and Tackling the Legal and Compliance Challenges that are Coming Down the Pike

May 5, 2020 • 1:15 pm

Deborah Baxley

Deborah Baxley

International Mobile/Card Payments
PayGility Advisors

Examining the Implications of PayPal’s Lawsuit Against the CFPB Over Their New Prepaid Card Rules: What Do the New Prepaid Accounts Rules Mean for New and Future Products?

May 5, 2020 • 4:30 pm

David Beam

Partner
Mayer Brown LLP

The Future is Now: How Artificial Intelligence is Currently Transforming Financial Services and Tackling the Legal and Compliance Challenges that are Coming Down the Pike

May 5, 2020 • 1:15 pm

Nancy Brooks

Lead Banking & Financial Products Counsel
Stripe

Assessing the Latest Strides in the U.S. Faster Payments Initiative

May 5, 2020 • 2:45 pm

Brian Crist

VP of Payments, Legal
eBay

Open Banking – Is the U.S. Next and What Will this Mean?

May 6, 2020 • 8:30 am

Duncan Douglass

Partner
Alston & Bird LLP

How Banks and Credit Unions Should Best Approach a Fintech Partnership to Ensure Success

May 6, 2020 • 9:30 am

Erin Fonte

Partner
Hunton Andrews Kurth LLP

How Banks and Credit Unions Should Best Approach a Fintech Partnership to Ensure Success

May 6, 2020 • 9:30 am

Michael E. Gilligan

Partner
Schulte Roth & Zabel LLP

A Tactical Tool-Kit for Buying, Selling and Investing in Payments Companies: First Hand Strategies for Tackling Deal Points, Regulatory Challenges, Diligence Issues and Post-Signing Coordination

May 5, 2020 • 3:45 pm

Eric Goldberg

Partner
Akerman LLP

Examining the Latest Federal Regulatory Initiatives Impacting the FinTech and Payments Landscape

May 5, 2020 • 9:45 am

Jodi Golinsky

Director, Associate General Counsel
Shopify

FinTech Compliance 2020: An Interactive Discussion with Industry Leaders Addressing the Top Five Challenges Keeping the FinTech Industry Up at Night

May 5, 2020 • 8:30 am

Emily Goodman

Vice President & Senior Counsel
American Express

Examining the Implications of PayPal’s Lawsuit Against the CFPB Over Their New Prepaid Card Rules: What Do the New Prepaid Accounts Rules Mean for New and Future Products?

May 5, 2020 • 4:30 pm

Aaron Gregory

General Counsel
Remitly

A Tactical Tool-Kit for Buying, Selling and Investing in Payments Companies: First Hand Strategies for Tackling Deal Points, Regulatory Challenges, Diligence Issues and Post-Signing Coordination

May 5, 2020 • 3:45 pm

Krista A. Griffith

Associate General Counsel, Legal
Visa

Strategies for Implementing Robust BSA/AML and Fraud Deterrence Programs: Gaining a Competitive Advantage Over Other Banks and FinTech Companies That Are Behind the Curve

May 6, 2020 • 11:30 am

Mark Hargrave

Partner
Stinson Leonard Street LLP
Member of the Federal Reserve’s Faster Payments Task Force

Assessing the Latest Strides in the U.S. Faster Payments Initiative

May 5, 2020 • 2:45 pm

Michelle Harold

COO
BorrowWorks

David Herron

Chief Payments Counsel
Uber

Open Banking – Is the U.S. Next and What Will this Mean?

May 6, 2020 • 8:30 am

Matthew Homer

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

Navigating the Multi-State FinTech Regulatory Regime: Evaluating Recent State Strides in FinTech Regulation and the Latest Initiatives Aimed at Harmonizing and Strengthening Multi-State Supervision

May 5, 2020 • 11:00 am

Kate Karas

General Counsel
Chime

FinTech Compliance 2020: An Interactive Discussion with Industry Leaders Addressing the Top Five Challenges Keeping the FinTech Industry Up at Night

May 5, 2020 • 8:30 am

John P. Kromer

Partner
Buckley LLP

Navigating the Multi-State FinTech Regulatory Regime: Evaluating Recent State Strides in FinTech Regulation and the Latest Initiatives Aimed at Harmonizing and Strengthening Multi-State Supervision

May 5, 2020 • 11:00 am

Cassandra Lentchner

Cassandra Lentchner

Senior Counsel
Pillsbury Winthrop Shaw Pittman LLP

The Future is Now: How Artificial Intelligence is Currently Transforming Financial Services and Tackling the Legal and Compliance Challenges that are Coming Down the Pike

May 5, 2020 • 1:15 pm

Andrew Lorentz

Partner
Davis Wright Tremaine LLP

FinTech Compliance 2020: An Interactive Discussion with Industry Leaders Addressing the Top Five Challenges Keeping the FinTech Industry Up at Night

May 5, 2020 • 8:30 am

Darren Lubetzky

Attorney
Federal Trade Commission (FTC)

Examining the Latest Federal Regulatory Initiatives Impacting the FinTech and Payments Landscape

May 5, 2020 • 9:45 am

Jeremy M. McLaughlin

Partner
K&L Gates

The Present and Future of Cryptocurrency: What’s Working, What’s Not, and Lessons Learned from the Evolution of the Facebook Libra Coin

May 6, 2020 • 10:45 am

Monique McNeil

Vice President and Senior Legal Counsel
HSBC

How Banks and Credit Unions Should Best Approach a Fintech Partnership to Ensure Success

May 6, 2020 • 9:30 am

Elan Mendel

Senior Managing Counsel
Regulatory Affairs Mastercard

A Tactical Tool-Kit for Buying, Selling and Investing in Payments Companies: First Hand Strategies for Tackling Deal Points, Regulatory Challenges, Diligence Issues and Post-Signing Coordination

May 5, 2020 • 3:45 pm

Donald Mosher

Partner
Schulte Roth & Zabel LLP

A Tactical Tool-Kit for Buying, Selling and Investing in Payments Companies: First Hand Strategies for Tackling Deal Points, Regulatory Challenges, Diligence Issues and Post-Signing Coordination

May 5, 2020 • 3:45 pm

Flavia Naves

General Counsel & Chief Compliance Officer
Qwil

Navigating the Multi-State FinTech Regulatory Regime: Evaluating Recent State Strides in FinTech Regulation and the Latest Initiatives Aimed at Harmonizing and Strengthening Multi-State Supervision

May 5, 2020 • 11:00 am

Linda Odom

Partner
K&L Gates

Rob Pelkowski

Senior Director, Associate General Counsel
PayPal

FinTech Compliance 2020: An Interactive Discussion with Industry Leaders Addressing the Top Five Challenges Keeping the FinTech Industry Up at Night

May 5, 2020 • 8:30 am

Kassi Quimby

Kassi Arana Quimby

Vice President, Industry Relations
Federal Reserve Bank of Chicago

Assessing the Latest Strides in the U.S. Faster Payments Initiative

May 5, 2020 • 2:45 pm

Laurel Rimon

Partner
O’Melveny & Myers LLP

Strategies for Implementing Robust BSA/AML and Fraud Deterrence Programs: Gaining a Competitive Advantage Over Other Banks and FinTech Companies That Are Behind the Curve

May 6, 2020 • 11:30 am

Laurie Sellick

Corporate Counsel, Product
Affirm

Examining the Latest Federal Regulatory Initiatives Impacting the FinTech and Payments Landscape

May 5, 2020 • 9:45 am

Susan Lea Smith

Susan Lea Smith

Vice President and Senior Legal Counsel for Global AML/CFT Compliance
Western Union

Strategies for Implementing Robust BSA/AML and Fraud Deterrence Programs: Gaining a Competitive Advantage Over Other Banks and FinTech Companies That Are Behind the Curve

May 6, 2020 • 11:30 am

Rebecca J. Simmons

Partner
Sullivan & Cromwell LLP

The Present and Future of Cryptocurrency: What’s Working, What’s Not, and Lessons Learned from the Evolution of the Facebook Libra Coin

May 6, 2020 • 10:45 am

Brian C. Tate

President & CEO
Innovative Payments Association (IPA)

Examining the Implications of PayPal’s Lawsuit Against the CFPB Over Their New Prepaid Card Rules: What Do the New Prepaid Accounts Rules Mean for New and Future Products?

May 5, 2020 • 4:30 pm

Barrie Van Brackle

Partner
Orrick, Herrington & Sutcliffe

Strategies for Implementing Robust BSA/AML and Fraud Deterrence Programs: Gaining a Competitive Advantage Over Other Banks and FinTech Companies That Are Behind the Curve

May 6, 2020 • 11:30 am