The FinTech and Emerging Payments industries are growing, be prepared for the evolving federal and state regulatory changes.

Join us at ACI’s FinTech and Payment Systems Legal Regulatory & Compliance Conference on April 30th to May 1st in NYC. This conference brings together unparalleled faculty of in-house counsel and compliance professionals, senior executives from industry-leading companies, high-level regulatory and enforcement officials, and top outside counsel specializing in FinTech and payment systems who will provide you with the key insights, proven strategies and best practices necessary to navigate the legal, compliance and technical hurdles arising from this brave new world.



American Express
The Bancorp
Blackhawk Network
Circle Internet Financial
Commerce Signals Inc

First Data Corporation
Green Dot Bank
Ingo Money
Microsoft Payments, Inc.
Skrill USA
Wells Fargo
Wirecard North America
Zala Group



  • Think Tank on the Most Influential FinTech Innovations Today and their Regulatory & Compliance Implications
  • Regulators Roundtables with representatives from the SEC, FTC, OFAC, and CSBS on discussing the Latest Initiatives and Areas of Scrutiny in the FinTech & Payments Spaces by their respective agencies
  • An In-Depth Survey of the Different Licensing and Chartering Options for FinTechs: and Strategies for Finding the Best Fit for Your Company
  • Special Focus Sessions on Cybersecurity Regulation, Prepaid Card Compliance, the RegTech Movement, AML, Sanctions & Fraud Deterrence Programs, Blockchain Developments, Alternative Data Use in Online Lending & Credit, and Global FinTech Regulation


View Agenda


Group Discount are Available
3-4 people: 10% discount | 5-6: 15% discount | 7: 20% discount


Reserve Your Spot Today!

Hotel Info

Park Lane Hotel

36 Central Park South, New York, NY 10019