Eric Goldberg will speak on a panel titled "Starting Strong: Navigating the Regulatory Landscape From the Start" at the 9th Annual Legal, Regulatory, and Compliance Forum on FinTech & Emerging Payment Systems presented by the American Conference Institute. The panel will explore how to anticipate corporate actions, align with the right regulatory scheme, and build a robust compliance strategy that mitigates risk.
Topics include:
- Exploring how Buy Now Pay Later models are creating new compliance challenges
- Analyzing how Earned Wage Access aligns with financial and labor regulations
- Navigating evolving oversight for the utilization and transmission of blockchain and digital currencies
- Applying CFPB standards for FinTechs in dominant market sectors
- Understanding new DOJ and FinCen whistleblower reward programs and their impact on your compliance strategies