6th National Forum on Balancing Innovation with Consumer Protections in

Emerging Payment Systems

Wednesday, September 18 to Thursday, September 19, 2013
Grand Hyatt Washington, Washington, DC
Co-Chairs

Chris Daniel
Paul Hastings LLP

Andrew J. Lorentz
Davis Wright Tremaine LLP

Speakers

Emily H. Goodman Binick
VP & Senior Counsel, Enterprise Growth Group
American Express Company

Anthony Gallippi

Co-founder and CEO
BitPay

Jim Hale
Founding Partner
FTV Capital

Cherie Fuzzell
CEO
Parkmobile

Rusty Pickering
General Counsel, Chief Compliance and Corporate Development Officer
Chexar Networks, Inc.

Yogesh Oka
Director
Edgar, Dunn & Company

Andrew J. Lorentz
Davis Wright Tremaine LLP

Veronica K. McGregor

Jones Day

Brett I. Kaplicer
Vice President & Senior Counsel – Consumer Lending and Mobile Payments
American Express Company

Jane Larimer
Executive Vice President General Counsel
NACHA – The Electronic Payments Association

Javier Martell
General Counsel
Boku

David L. Beam

K&L Gates LLP

Duncan B. Douglass
Alston & Bird LLP

Robert J. Pile
Sutherland Asbill & Brennan LLP

Jessica Sklute

Schulte Roth & Zabel LLP

Bernice Karn
Cassels Brock & Blackwell LLP

Jacob S. Farber

Perkins Coie, LLP

John Hagy
Chief Legal Counsel
Meta Payment Systems

Terrence P. Maher

Baird Holm LLP

Barrie VanBrackle
Manatt, Phelps & Phillips, LLP

Youssef Sneifer

Assistant General Counsel
Microsoft Corporation

Chris Daniel
Paul Hastings LLP

Elizabeth Baltierra
Regulatory Policy Project Officer
Financial Crimes Enforcement Network (FinCEN)

Michael B. Benardo
Chief, Cyber-Fraud and Financial Crimes Section
Division of Risk Management Supervision
Federal Deposit Insurance Corporation (FDIC)

Gerard (Jerry) W. LiVigni
Senior Compliance Officer, U.S. Treasury Department
Office of Foreign Assets Control (OFAC)

Koko Ives
Manager, BSA/AML Compliance Section
Federal Reserve Board

Kate Kingberger
Mobile Specialist; Domestic Finance
U.S. Department of the Treasury

Seetha Ramachandran
Deputy Chief, Asset Forfeiture and Money Laundering Section
Money Laundering & Bank Integrity Unit, Criminal Division
U.S. Department of Justice

Karen S. Hobbs
Senior Attorney, Bureau of Consumer Protection
Division of Marketing Practices
Federal Trade Commission

Elizabeth Khalil
Senior Policy Analyst – Supervisory Policy
Federal Deposit Insurance Corporation (FDIC)

Anne Shere Wallwork
Senior Counselor for Strategic Policy
Office of Terrorist Financing and Financial Crimes
U.S. Department of the Treasury

Eric R. Gott, CRCM
Compliance Specialist
Office of the Comptroller of the Currency

Chris Daniel
Paul Hastings LLP

Thomas P. James
Senior Assistant Attorney General
Consumer Counsel – Consumer Fraud Bureau
Office of the Illinois Attorney General

Carolyn Eshleman
Vice President & Associate General Counsel
MoneyGram International

Judith E. Rinearson

Bryan Cave LLP

Heidi S. Wicker
Schwartz & Ballen LLP

Donald J. Mosher
Schulte Roth & Zabel LLP

Krista A. Griffith
Associate General Counsel, Global E-Commerce
Visa Inc.

Lisa Lechner
CCO
Venmo/Braintree

Carol R. Van Cleef

Patton Boggs LLP

Pervees Faisal Islam
Director
Compliance Advisory Services
Centra Payments Solutions​