The Web of Regulation

The seemingly endless alphabet soup of payments regulators can lead to confusion and even angst. Which agency governs which organization, what entity can impose sanctions or create enforceable rules, what types of oversight fall under the purview of what regulator? It's enough to confound any payments professional seeking out a clear plan to help guide their organization. This session provides attendees with an understanding of who regulators are, what they do, and the extent of the regulatory reach. The speaker provides advice on how best to create procedures to respond and relate to regulatory bodies while communicating the need for understanding changing regulatory requirements.

Speaker(s):

Matthew Luzadder

Managing Partner Chicago Office, Kelley Drye & Warren LLP

Keyword(s): ALCS2022

Conference recordings are not eligible for continuing education credits.