Speakers:

Joseph Borg

Director
Alabama Securities Commission

Patrick Burnett

VP and Corporate Counsel
Comdata

Michael F. Day

Principal Legal Counsel, Regulatory Affairs
Blackhawk Network, Inc.

Duncan DeVille

SVP, Global Head of Financial Crimes Compliance
Western Union

Natalie H. Diana

Senior Counsel
Bureau of the Fiscal Service
U.S. Department of the Treasury

Emily H. Goodman Binick

VP & Senior Counsel
American Express Company

Joan M. Herman

Senior Vice President, Payments
Sunrise Banks

Tom James

Senior Assistant Attorney General
Consumer Counsel – Consumer Fraud Bureau Illinois

Ted Kitada

Senior Vice President & Senior Company Counsel
Wells Fargo Bank, N.A.

Carole L. Reynolds

Senior Attorney, Division of Financial Practices
Federal Trade Commission

Judith E. Rinearson

Partner
K&L Gates

Tim Rocho

Payments and FinTech Executive
Set for Life Financial

Jeff Ross

SVP, BSA/AML Compliance Officer
Green Dot Corporation

Joseph S. Rubin

Senior Counsel
Arnall Golden Gregory, LLP

Anne Shere Wallwork

Senior Counselor for Strategic Policy Office of Terrorist Financing and Financial Crimes
U.S. Department of the Treasury

Jacqueline Shinfield

Partner
Blake, Cassels & Graydon LLP

Trent Sorbe

President, Central Payments Division
Central Bank of Kansas City

Ryan J. Straus

Counsel
Fenwick & West LLP

Deborah S. Thoren-Peden

Partner
Pillsbury Winthrop Shaw Pittman LLP

Jeremy Kuester

Deputy Associate Director
U.S. Department of the Treasury, FinCEN