[Event] 8th Forum on FinTech & Emerging Payment Systems

April 9th - 10th
New York, NY
American Conference Institute (ACI)
April 9th - 10th, 2024
8:00 AM - 4:15 PM EDT
New York Bar Association
42 West 44th Street
New York, NY 10036

Or call 888-224-2480 for fastest service.

You can save extra 10% off the current rate by using code D10-999-JDS24.

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.


Speaker Name

Elizabeth Corbett

VP, Deputy General Counsel



Barrie VanBrackle


Latham & Watkins LLP

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



Stephanie White

Chief Deputy Commissioner

NC Office of the Commissioner of Banks


Nick Krafft

Senior Advisor, Research and Innovation

New York State Department of Financial Services

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.

View the Agenda to see the full program including speaker faculty.

Save 10% off the current registration fee by using code D10-999-JDS24.

*Discount is valid for new registrations only and it’s not applicable for workshops.


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