Agenda
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Day 1 - Wednesday, June 25, 2014
1:55 |
Conference Ends – Lunch for Master Class B Participants |
Day 2 - Thursday, March 26, 2015
Day 3 - Friday, March 27, 2015
Day 1 - Wednesday, June 25, 2014
1:55 |
Conference Ends – Lunch for Master Class B Participants |
Day 2 - Thursday, March 26, 2015
7:30 |
Boot Camp on the Technology Used in the Various Payment Processes: Practical, Legal, and Regulatory Considerations for Attorneys and Compliance ProfessionalsAllyson B. Baker Jessica Drew In order to provide accurate and effective advice to your company or clients, it is essential that you have an in-depth understanding of the technologies underlying new and emerging payment systems. This Boot Camp will provide attendees with a firm grip on the technologies that are used in a wide range of innovative payment systems, and how the underlying technology impacts legal and compliance considerations. Topics to be addressed include:
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8:35 |
Main Conference Registration and Continental Breakfast |
9:05 |
Co-Chairs’ Welcoming RemarksWanji Walcott Chris Daniel |
9:10 |
Apple Pay Case Study: The Mobile Payment Service That Everyone Has Been Waiting For, With Analysis on the Legal and Compliance Ramifications of Near Field Communication (NFC), Radio-Frequency Identification (RFID) and TokenizationSusan Herbst-Murphy Chris Daniel Barrie VanBrackle
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10:20 |
Other New Products, Services and Technologies With a Focus on Mobile Payments & Wallets in a Retail Environment, eCommerce Platforms and Business ModelsJohn C. Ricci Douglas King Judith Rinearson Thomas Firnhaber Brian Crist Steven Englander Cherie Fuzzell Wanji Walcott
The Uncertainty of Virtual Currency/Bitcoin on the Ecosystem, EMV Chip, Bluetooth and Beacon, HCE, SMS Payments and QR Codes: Key Offerings for the Underserved, Convergence With Traditional Banking, Ensuring Consumer Protection and Overcoming Challenges in Introducing New Payment Channels |
12:00 |
Networking Luncheon for Speakers and Attendees |
1:00 |
Ensuring Compliance with the Increasingly Aggressive State Regulatory and Enforcement Framework Governing Emerging Payment Systems:Thomas P. James Mike Rodin Sheila Hoeppner Andrew J. Lorentz Karen L. Garrett Joseph Borg
Bit Licenses, New Issues Relating to State Money Transmitter Licenses (Including the Examination Process and Relationship Management), Payment Processing, and Other Considerations |
2:35 |
Views and Practical Guidance from Speakers from the Federal Government: Perspectives on the Evolving Heightened Federal Regulatory and Enforcement Paradigm Affecting the Evaluation and Offering of Emerging Payment Systems and ServicesElizabeth A. Khalil Tyler J. Smith Deborah Griffin Anne Shere Wallwork C. Steven Baker Moderator:Seetha Ramachandran
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3:55 |
Afternoon Break |
4:05 |
An Assesment of FinCEN’s Initiatives in the Emerging Payments Space: Virtual Currency Supervision and aCheck Back on the Prepaid Access RulePeter S. Alvarado Marilyn Barker CAMS
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5:00 |
Critical Updates for Mitigating Privacy, Data and Cyber Security Risks in the Emerging Payments Market: Endeavoring to Use New Technology and New BusinessPractices to Plug the HolesMercedes K. Tunstall Bart Huff Matt Parciak
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6:00 |
Conference Adjourns |
Day 3 - Friday, March 27, 2015
7:30 |
Continental Breakfast |
8:00 |
The CFPB’s Continued Interest in Mobile Services & Payments:Allyson B. Baker Ted Teruo Kitada Jonathan J. Wegner Keith J. Barnett
The Latest on the Activities and Products Subject to the Agency’s Jurisdiction, New Disclosure Issues, Rulemaking and Enforcement Actions, RFI on Mobile Payments, Project Catalyst, Remittance Rules and More |
9:10 |
UDAP/UDAAP, Third-Party Risks and Managing Third-Party Vendors: Regulatory and Compliance Considerations for New Payment ModelsMichael F. Day Amy Bracht Ryan J. Straus Ronald K. Vaske Henry N. Thoman Jessica Drew
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10:25 |
Morning Coffee Break |
10:30 |
Developing, Implementing, and Maintaining AML and Fraud Deterrence Programs That Will Pass Muster in a Hostile Enforcement Environment, Without Negatively Impacting the Customer/User ExperienceDawn Steele Robert Banagale John MacKessy Frederick E. Curry III Krista Griffith
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12:00 |
Understanding the Role of OFAC Sanctions, Disclosure and Mandates Within Your AML Compliance ProgramsSamuel Rosenthal Pawneet Abramowski Leslie Devereaux
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12:55 |
Lessons Learned and Critical Regulatory Challenges in the International Emerging Payments Landscape:David Wilford Ben Regnard-Weinrabe Youssef Sneifer Nicole Ibbotson
Assessing the Evolving Legal and Business Environments in Key Foreign Markets, Facilitating E-Commerce Abroad, Best Practices for Ensuring Compliance with Emerging Regulatory Schemes in the EU, Asia, and Latin America, and What the U.S. Market Can Glean from Foreign Markets |
2:55 |
Credit, Debit, and Prepaid Cards: New Regulations and Reforms and Their Impact on ‘Traditional’ Payment MethodsTed Teruo Kitada Ronald K. Vaske Michael F. Day With new and emerging reforms changing the face of the industry,
credit, debit, and prepaid card companies are trying to stay afloat
and remain in compliance. Participants in this Master Class will
obtain a deeper understanding of the challenges and changes
affecting the industry, and they will come away with best practices
and effective solutions for the new regulatory paradigm. Topics to
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