01:00 PM Sunday, 01:00 PM - 01:50 PM (0 hours 50 minutes) Eliminating Credential Sharing in an Open Banking Market Event In-person Track Compliance & Regulatory K Kevin Hughes Director Product Management, Aggregation & Information Services Fiserv S Scott Jones Partner Adams & Reese, LLP
01:35 PM Monday, 01:35 PM - 02:35 PM (1 hour) Banking the Cannabis Industry Event In-person Track Compliance & Regulatory Z Zane A Gilmer Partner Stinson LLP E Erica El Hilali, AAP Head of Account Management PayQwick, Inc. J James Petkovits, AAP, APRP, NCP VP, Education & Events WesPay
01:45 PM Monday, 01:45 PM - 02:35 PM (0 hours 50 minutes) Navigating the Risk and Reward of Regulated Online Gambling Event In-person Track Compliance & Regulatory C Connor McNulty Vice President Legal and Chief Compliance Officer PayNearMe C Christopher Granger Senior Account Executive Visa Inc.
01:45 PM Monday, 01:45 PM - 02:35 PM (0 hours 50 minutes) A Conversation with the CFPB Event In-person Track Compliance & Regulatory William D. Sullivan Senior Director & Group Manager, Government & Industry Relations Nacha A Amy Zirkle Payments & Deposits Program Manager, Office of Consumer Credit, Payments, & Deposits Markets Consumer Financial Protection Bureau
A Amy Zirkle Payments & Deposits Program Manager, Office of Consumer Credit, Payments, & Deposits Markets Consumer Financial Protection Bureau
04:40 PM Monday, 04:40 PM - 05:30 PM (0 hours 50 minutes) Action Steps for Managing & Responding to Unauthorized Electronic Funds Transfers Event In-person Track Compliance & Regulatory S Shannon H. Barrow Senior Vice President & Associate General Counsel Fifth Third Bank S Scott Fryzel Partner Dykema Gossett, PLLC
10:15 AM Tuesday, 10:15 AM - 11:05 AM (0 hours 50 minutes) Examining the CFPBs Regulatory Priorities in the Biden Administration Era Event In-person Track Compliance & Regulatory T Thomas G. Ward Partner Sidley Austin LLP
10:15 AM Tuesday, 10:15 AM - 11:05 AM (0 hours 50 minutes) Risk & Regulatory Environment Event In-person Track Compliance & Regulatory
11:20 AM Tuesday, 11:20 AM - 12:10 PM (0 hours 50 minutes) Thinking Like a Cop to Prevent Cryptocrime Event In-person Track Compliance & Regulatory T Todd Raque Financial Crime SME Featurespace
11:20 AM Tuesday, 11:20 AM - 12:10 PM (0 hours 50 minutes) Funds Transfer Security Procedures – An Update on What Commercially Reasonable Means Event In-person Track Compliance & Regulatory S Scott Jones Partner Adams & Reese, LLP
11:20 AM Tuesday, 11:20 AM - 12:10 PM (0 hours 50 minutes) Building Collaboration to Improve Response to Elder Financial Exploitation Event In-person Track Compliance & Regulatory J Jenefer Duane Senior Program Analyst, Office for Older Americans Consumer Financial Protection Bureau D Debbie Edillon AVP BSA Officer Clark County Credit Union P Patricia Presta, AAP VP, Education & Events Wespay
J Jenefer Duane Senior Program Analyst, Office for Older Americans Consumer Financial Protection Bureau
02:00 PM Tuesday, 02:00 PM - 02:50 PM (0 hours 50 minutes) Recent Developments in Electronic Payments Law Event In-person Track Compliance & Regulatory D Duncan Douglass Partner Alston & Bird M Matthew Luzadder Managing Partner Chicago Office Kelley Drye & Warren LLP
04:05 PM Tuesday, 04:05 PM - 04:55 PM (0 hours 50 minutes) So, You Want to Launder Money? Event In-person Track Compliance & Regulatory A Aurora Garza Hagan President PNC Global Money transfers K Kathy Tomasofsky Executive Director Money Services Business Association L Linda Odom Partner K&L Gates
09:05 AM Wednesday, 09:05 AM - 09:55 AM (0 hours 50 minutes) Nacha's Vision for the Future of Risk Management Event In-person Track Compliance & Regulatory Jordan Bennett, AAP, APRP Senior Director, Network Risk Management Nacha