This session delves into the intricate web of legal considerations surrounding audits. Participants will explore key topics such as the rights and responsibilities of auditors and auditees, legal frameworks governing audits (including privacy laws like GDPR and HIPAA), and the potential consequences of noncompliance.

This session delves into the profound implications of Dodd-Frank 1033 and the CFPB's rule making on two critical aspects of the financial landscape: the ACH Network and emerging Pay by Bank solutions.

Speakers in this session discuss what constitutes “high risk” payments and the types and magnitude of transactions that give rise to such risks. Understand who needs to be involved and why, what process elements need to be considered, and what are potential client showstopper questions.

With the 2024 presidential election resulting in a new incoming administration, the payments industry is entering a period of significant uncertainty and potential transformation. This session will explore the possible legal ramifications that the election outcomes could have on the sector.

This engaging session delves into the complexities of resolving Regulation E disputes, enriched with real-life examples and interactive discussions.

This session will explore the multifaceted legal challenges and regulatory frameworks surrounding AI technologies.