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Event

Is Your Compliance Program Adequate?

Salt Lake City, UT

As financial technology (FinTech) transforms payment processing, service providers and their customers are facing a growing list of demanding obligations. Join us for a discussion on the key characteristics of a solid compliance program in the payment processing industry. We will discuss data security and privacy issues as case studies, and other techniques to strengthen compliance obligations, including:

  • The key elements of a compliance program, including the minimum features necessary to protect sensitive payment processor and customer information;
  • How payment processors and the businesses they support can contractually shift financial and legal responsibility for compliance with regulatory or legal obligations;
  • Compliance pitfalls often overlooked during negotiations between payment processors and customers;
  • Minimizing the risk that compliance activities, such as periodic audits or training, could be used in subsequent litigation; and
  • Recent enforcement actions and litigation trends involving payment processors.


Agenda: TUESDAY, MAY 15, 2018
8:15 - 8:30 AM | Networking
8:30 - 9:30 AM | Presentation

GUEST SPEAKER: Ed Guerra, Senior Manager Compliance Advisory, Ernst & Young

PRESENTERS:
Romaine Marshall
Engels Tejeda
Braden Parker

Location:
222 South Main Street
Suite 2200
Salt Lake City, UT 84101

This seminar is complimentary
1 hour of CLE credit is pending

Questions? Please contact Jennifer Porter at 801.799.5946 or jlporter@hollandhart.com .

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