Akerman is a sponsor of CrossTech World 2024, a premier event bringing together international financial services companies and emerging sectors like fintech and mobile wallets. Eric Goldberg will speak at two sessions during the conference, addressing cross-border-payments and compliance.
On November 19, Eric will speak on a panel titled “Federal and State Law Regulations for Cross-Border Remittances.” The panel will offer an in-depth analysis of the regulatory framework governing cross-border remittances, with a particular focus on federal and state laws. The program will also explore recent legislative updates, compliance obligations, and enforcement trends impacting the industry.
On November 20, Eric will speak on a panel titled “Compliance Officers Discussion Forum: Banking Compliance vs. MSB Compliance.” The panel will explore the regulatory differences between banking institutions and Money Services Businesses (MSBs). It will also provide a comparative analysis of compliance requirements, challenges, and operational implications across both industries.