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12:00PM - 2:00PM
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Registration Open
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1:00PM - 1:50PM
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Panel Discussion | CROs Discuss Fintech Innovation vs. Risk
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1:00PM - 5:00PM
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Exhibit Hall, Work Lounge and VIP Meeting Room Open
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2:00PM - 2:50PM
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Peer-to-Peer Discussion | The Evolving BSA & AML Landscape
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(Space is Limited / Reservation Required)
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2:00PM - 2:50PM
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Peer-to-Peer Discussion | Regulation E Challenges & Requirements
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(Space is Limited / Reservation Required)
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2:00PM - 2:50PM
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Fintech Risk & Compliance Breakout Session (TBD)
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3:00PM - 4:00PM
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Sponsorship Showcase / Networking Break in Exhibit Hall
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4:00PM - 5:00PM
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Panel Discussion | The State of Fintech Regulations I Closing Remarks
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5:30PM - 7:30PM
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Networking Reception Sponsored by Kauffman Rossin
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8:00AM - 10:00AM
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Registration Open
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8:45AM - 9:50AM
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Panel Discussion | CCOs Discuss Compliance Excellence in Fintech
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10:00AM - 4:00PM
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Exhibit Hall, Work Lounge and VIP Meeting Room Open
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10:00AM - 10:50AM
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Peer-to-Peer Discussion | Cryptocurrency, Blockchain & Exchange Industry
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(Space is Limited / Reservation Required)
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10:00AM - 10:50AM
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Peer-to-Peer Discussion | Cybersecurity & Data Privacy
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(Space is Limited / Reservation Required)
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10:00AM - 10:50AM
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Fintech Risk & Compliance Breakout Session (TBD)
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11:00AM - 11:50AM
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Peer-to-Peer Discussion | Payment Data, Risks & Regulations
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(Space is Limited / Reservation Required)
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11:00AM - 11:50AM
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Peer-to-Peer Discussion | KYC, CCD & Consumer Protections
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(Space is Limited / Reservation Required)
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11:00AM - 11:50AM
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Fintech Risk & Compliance Breakout Session (TBD)
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12:00PM - 1:00PM
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Lunch
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1:00PM - 1:50PM
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Peer-to-Peer Discussion | AI/ML Utilization in Risk Management & Compliance
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(Space is Limited / Reservation Required)
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1:00PM - 1:50PM
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Peer-to-Peer Discussion | Fintech Risk & Compliance in 2024 and Beyond
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(Space is Limited / Reservation Required)
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1:00PM - 1:50PM
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Fintech Risk & Compliance Breakout Session (TBD)
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2:00PM - 3:00PM
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Sponsorship Showcase / Networking Break in Exhibit Hall
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3:00PM - 4:00PM
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Panel Discussion | Navigating Fintech's Legal Maze: Compliance, Risk, and Regulations | Closing Remarks
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