Understand the unique compliance risks associated with P2P services, and the steps financial institutions can take to mitigate these risks.
Peer-to-peer (P2P) payment services present unique compliance obligations and risks for financial institutions and their customers. Financial institutions must comply with existing laws and private rule sets while balancing customer expectations of speed and convenience to remain competitive. These interests must be ap-propriately balanced to satisfy both legal compliance obligations and customer ex-pectations. This presentation will explain how P2P payment services provide services, discuss the unique compliance risks associated with these services, and out-line steps financial institutions can take to mitigate these risks.
Agenda
Faculty
Julia Dempewolf
Goodwin Procter LLP
- Of counsel in Goodwin Procter’s Financial Services practice groups
- Advises financial institutions and Fintech clients regarding compliance with federal and state laws concerning, among other things, money services businesses, electronic fund transfers, interchange restrictions, banking, and consumer lending
- Unique expertise in federal and state money services business laws and private payment network rules enables her to counsel clients throughout the entire product life cycle
- Advised some of the country’s largest financial institutions and technology companies as well as startups on both regulatory compliance and transactional matters
- Member of the National Hispanic Bar Association and licensed to practice in Washington, D.C.
- Graduated from Dartmouth College and received her J.D. degree with honors from Emory School of Law
- Can be reached at [email protected] or 202-346-4404
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