2024 Agenda
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Day 1 - Tuesday, April 9, 2024
Day 2 - Wednesday, April 10, 2024
Day 1 - Tuesday, April 9, 2024
8:00 |
Registration and Continental Breakfast |
9:00 |
Conference Co-Chairs’ Opening Remarks![]() Elizabeth Corbett ![]() Barrie VanBrackle |
9:15 |
Senior Executive Panel: Key Factors to Overcoming the Challenges Facing the Industry![]() Brad Fauss ![]() Adam Frankel ![]() Nicole Ibbotson ![]() Amy Pugh
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10:00 |
CFPB Increased Regulatory Oversight: New Developments and Proposals That Require Constant Monitoring![]() Kelley Barnaby ![]() Joshua Orenstein ![]() Jeremy Presser
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11:00 |
Networking Break
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11:15 |
Bank and Money Transmitter Failures: Lessons Learned from Recent Bank (SVB and Signature Bank) and Crypto Company (FTX, Voyager) Failures and What to Expect Going Forward![]() Chris Daniel ![]() David Brill
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12:00 |
Enforcement Trends: Lessons Learned from Recent Penalties to Meet Increased Regulator Expectations![]() Richard Malish ![]() Ali Rathod-Papier ![]() Barrie VanBrackle
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12:45 |
Lunch |
2:00 |
DiscussionDiscussion: Evolving Priorities and Approaches from Federal Regulators![]() Ashwin Vasan ![]() Elizabeth Corbett |
2:45 |
Third Party Risk Management (TPRM): Understanding Your Accountability for Your Partners and Providers![]() Arlen Gelbard ![]() Alex Peurach ![]() Rusty Pickering ![]() Parris Sanz
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3:30 |
Networking Break
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3:45 |
Structuring an Appropriate Baas Agreement: What is the Projected Growth for This Popular Service?![]() Erica Kahlili ![]() Andrew Lorentz ![]() Kayce Seifert
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4:30 |
Earned Wage Access Cards: How States are Determining if Earned Wage Access is a Loan![]() Scott Pope ![]() Priya Sanger ![]() David Durant ![]() Ryan Naples
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5:15 |
Networking Reception |
6:15 |
Conference Adjourns to Day 2 |
Day 2 - Wednesday, April 10, 2024
8:55 |
Opening Remarks |
9:00 |
State Regulation Update: Unravelling the Complex Maze of Different State Regulation![]() Donald J. Mosher ![]() Stephanie White The money transmitter landscape is complex. The panelists will discuss current and proposed state regulations and key focus areas. Topics to be discussed include:
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9:45 |
Responsible Innovation: How Banking Agencies Supervise Novel, Technology-Driven Activities![]() Sarah Breslow ![]() Josh Boehm
|
10:30 |
Networking Break
|
11:00 |
Buy Now Pay Later (BNPL) & The Evolving Regulatory Landscape![]() Elizabeth Corbett ![]() Nick Krafft ![]() Danielle Aviles Krueger
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11:45 |
AML and Sanctions: Key Strategies to Strengthen Your Compliance Program with Emerging Geopolitical Issues![]() David Lee ![]() Melissa G. Goldstein
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12:30 |
Lunch |
1:45 |
Artificial Intelligence: The Coming Revolution for FinTech’s and Banks![]() Brian Crist ![]() Fielding Martin ![]() Kareem Saleh
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2:45 |
Stablecoins: Will 2024 Be a Banner Year for This Product?![]() Michelle Ann Gitlitz ![]() Sinclair Toffa
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3:30 |
Conference Adjourns |