Welcome to our events page! Take a look at upcoming events, get a hold of discounted tickets and add events straight to your calendar.

If you would like to add your event please email us [email protected]

Loading Events

« All Events

  • This event has passed.

8th Annual Legal, Regulatory and Compliance Forum on FinTech & Emerging Payment Systems

April 9 - April 10

ACI’s 8th Annual Legal, Regulatory, and Compliance Forum on Fintech & Emerging Payment Systems will provide in-depth guidance on the latest regulatory developments at the Federal and State Level that you need to be aware of. Join senior in-house counsel and seasoned private practitioners discuss the complex landscape facing banks and fintech companies today.

Topics to Be Discussed:
  • CFPB Increasing Regulatory Oversight
  • Lessons Learned from Recent Bank and Crypto Company Failures
  • Are Earned Wage Access Cards Loans?
  • Proposed New Guidance for Buy Now Pay Later (BNPL)
  • Future of Banking as a Service (BaaS) and Bank-FinTech Partnerships
  • Regulatory Expectations for Third Party Risk Management (TPRM)
  • Impact of New Novel Activities Supervision Program
  • Ensuring Compliance with Rapidly Changing AML and Sanctions

Connect with key industry and regulatory stakeholders to gather the knowledge necessary to remain compliant while fostering innovation amid an ultra-competitive and quickly evolving marketplace. You will have the opportunity to benchmark among peers, absorb key compliance takeaways around anticipated increased regulatory enforcement, and delve into what it will take for the modern fintech to prosper.

 

Save 10% with The Fintech Times promo code: D10-999-FT24.

Details

Start:
April 9
End:
April 10
Website:
https://www.americanconference.com/fintech-emerging-payment-systems/

Organiser

American Conference Institute
Website:
https://www.americanconference.com/

Venue

New York Bar Association
42 West 44th Street
New York,NYNY 10036United States
+ Google Map
Website:
https://www.americanconference.com/fintech-emerging-payment-systems/venue/