Agenda

Day 1

8:30
Opening Remarks
8:45
Keynote Address
9:30
The Future of Financial Services Industry: Anticipating How the Industry Will Evolve and Ensuring Your Organization is Poised to Succeed
10:30
Networking Break
11:00
Remote Workforce: Lessons Learned During the Shutdown and Redefining the Future Workplace without Physical Walls
12:00
Regulatory Update: Current Priorities for Financial Services Regulation, Enforcement and Compliance
1:00
Lunch with Topic Round Table Discussions
1:45
Networking Break
2:15
Managing Your Increased Litigation Exposure: Preparing Your Organization for the New Wave of Lawsuits after COVID-19
3:00
Best Practices for Staying Compliant with the Latest Compliant and Regulatory Trends
3:45
Employment 2.0: Rethinking Your Career Path in a Rapidly Changing World
4:45
Virtual Networking
5:15
End of conference

Day 1

8:30
Opening Remarks

Jodi Golinsky
Associate General Counsel
Shopify

Shanna M. Boughton
Member
McGlinchey Stafford
8:45
Keynote Address

Sallie Krawcheck
CEO + Co-Founder
Ellevest
9:30
The Future of Financial Services Industry: Anticipating How the Industry Will Evolve and Ensuring Your Organization is Poised to Succeed

Sandrine A. Cousquer-Okasmaa
Vice President & Associate General Counsel, Strategic Partnerships Lead
Marcus by Goldman Sachs

Meredith Fuchs
General Counsel
Plaid

Sigal Mandelker
General Partner
Ribbit Capital
Former Under Secretary for Terrorism and Financial Intelligence, U.S. Department of the Treasury

Jessie K. Liu
Partner
Skadden, Arps, Slate, Meagher & Flom LLP

    • Challenges experienced during the financial crisis
    • Continued need to protecting customer privacy and personal data
    • Trend away from brick & mortar and impact on real estate
    • What is the future of lending?
    • Rise in popularity of ESG
    • Expectations for future industry consolidation
    • Increased demand for robust online offerings
10:30
Networking Break
11:00
Remote Workforce: Lessons Learned During the Shutdown and Redefining the Future Workplace without Physical Walls

Jodi Golinsky
Associate General Counsel
Shopify

Courtnee Smith
Vice President, Enterprise Supplier Management
Capital One

Barrie VanBrackle
Partner
Orrick, Herrington & Sutcliffe LLP

    • Social distancing is the new normal
    • Lessons learned from working from home
    • The importance of in-person meetings
    • How to strengthen collaboration across your organization
    • Impact of increased talent pool with remote workers
    • How do you hire and integrate new employees
12:00
Regulatory Update: Current Priorities for Financial Services Regulation, Enforcement and Compliance

Lucy Carlson
Deputy Chief
U.S. Department of Justice

Katherine A. Lemire
Executive Deputy Superintendent
New York State Department of Financial Services

Kelly Lipinski
Member
McGlinchey Stafford

Peggy L. Twohig
Assistant Director for Supervision Policy & Enforcement
Consumer Financial Protection Bureau (Washington DC)

Moderator:

Andrea Mitchell
Partner
Mitchell Sandler LLC

    • Emerging areas of increased scrutiny on fraud, AML and sanctions
    • Proposed regulation and areas of interest to monitor
    • New investigations in both criminal and civil actions
    • Mitigating risk of employees getting sick
1:00
Lunch with Topic Round Table Discussions

Participants will have the opportunity to participate in small interactive discussions on the following topics:

  • Data Privacy Trends
  • Third Party Risk Management
  • State Regulation Trends
  • Future of Consumer Banking
1:45
Networking Break
2:15
Managing Your Increased Litigation Exposure: Preparing Your Organization for the New Wave of Lawsuits after COVID-19

Chava Brandriss
Partner
Davis Wright Tremaine LLP

Shanna M. Boughton
Member
McGlinchey Stafford

    • Rise in Covid-19  related investigations, examination and reviews
    • CARES, Paycheck protection loans fallout
    • Class actions suits from customers
    • Increased cybersecurity obligations including CCPA
3:00
Best Practices for Staying Compliant with the Latest Compliant and Regulatory Trends

Lisa Prager
General Counsel, Executive Vice President
Agricultural Bank of China

Ursula C. Pfeil
Director of Regulatory Reform and Managing Chief Counsel, Regulatory Affairs
PNC Bank, N.A.

Tahlia Townsend
Partner
Wiggin and Dana LLP

    • Trends in AML, sanctions and financial crime
    • Managing regulatory change and staying ahead of competing federal, state, and international laws
    • Tips to strengthen your compliance program
3:45
Employment 2.0: Rethinking Your Career Path in a Rapidly Changing World

Smitha Mortis
General Counsel
Branch

Sharda Caro del Castillo
Chief Legal Officer
Affirm

Cheryl Call
Associate General Counsel
Mission Lane (Richmond, VA)

    • Evolving role of traditional financial services
    • More opportunities in fintech and other innovative startups
    • New priorities: family, home and flexible work arrangements
    • Company size: do you want to work for a large organization or transition to a smaller one
4:45
Virtual Networking
5:15
End of conference