ConFi Today Webinar Series: Regulatory Considerations Throughout the Payments Company Lifecycle

| October.26.2023 - November.16.2023 | 1pm - 2pm (Eastern Standard Time)

Recordings Available

This webinar series expands on topics covered at Orrick’s annual ConFi Today conference. Each session will provide insights for fintechs, technology companies, investors and other payment providers and customers as they assess regulatory considerations during formation, navigate ongoing compliance and risk management challenges in growth stages and maximize opportunity in the strategic events that define the course of their businesses. Whether you are new to the payments space or a skilled practitioner, these discussions will have something for everyone. 


A pre-recorded intro to this series, At a Glance: A Payments Primer, can be found here

Strategy and Structure: Setting up your fintech | view the recording
Thursday, October 26, 2023 | 1:00 – 2:00 pm ET  

This session will focus on structuring and regulatory considerations when setting up your fintech.

Exams and Enforcement | view the recording
Thursday, November 2, 2023 | 1:00 – 2:00 pm ET

A discussion on the supervisory and enforcement issues that fintechs face in the course of doing business. 

Strategic Events: So you've reached a milestone | view the recording
Thursday, November 9, 2023 | 1:00 – 2:00 pm ET

A discussion focusing on how you can prepare for key moments in the lifecycle of a fintech. 

Cross-Border Issues: So you want to venture abroad | view recording
Thursday, November 16, 2023 | 1:00 – 2:00 pm ET

This session will focus on common misconceptions and myths encountered by foreign companies when bringing financial products to market in the United States and what the process actually entails. 

Who Should Attend

In-house counsel and compliance personnel at financial services and fintech companies who are interested in enforcement issues affecting the industry.

Note: This series is closed to law firms and press.