Presentation
CrossTech World 2024
Read Time: 2 minsMember Amy Greenwood-Field (Washington, DC) will participate in two panels at CrossTech World 2024 in Miami, Florida, from November 19 to 20, 2024.
Amy will first join a panel discussion, “Federal and State Law Regulations for Cross-border Remittances,” on November 19, 2024. This panel will provide an in-depth analysis of the intricate regulatory framework governing cross-border remittances, with a focus on the intersection of federal and state laws. Expert panelists will examine recent legislative updates, compliance obligations, and both policymaking and enforcement trends that impact the cross-border payments industry. Attendees will gain a comprehensive understanding of regulatory requirements, as well as strategic approaches to navigating the complexities of legal compliance in a highly regulated environment. This session is essential for professionals seeking to ensure full regulatory adherence while managing operational risks.
Amy will then moderate “Compliance Officers Discussion Forum: Navigating Compliance in Mergers and Acquisitions: Strategies for Success” on November 20, 2024. This session will explore the pivotal role of compliance in mergers and acquisitions (M&A) within the financial sector. It will delve into the critical considerations, challenges, and best practices for ensuring regulatory alignment and operational continuity during M&A activities. Learn from industry experts as they share insights and case studies to illustrate effective compliance strategies in M&A transactions.
The CrossTech World 2024 Conference brings together international financial services companies from around the world, as well as new sectors that are changing the face of the industry, such as fintech, mobile wallets, and more.
Amy was a former state regulator for 15 years and is a nationally recognized leader in Nationwide Multistate Licensing System & Registry (NMLS) compliance. She counsels financial institutions on a national basis in a wide range of matters related to residential and commercial mortgage lending, consumer finance lending, debt collection, and money services, and offers particular capabilities for FinTech and money services clients in transactions involving cryptocurrency, virtual currency, and digital assets.