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Schedule of Events

Tentative as of September 25, 2023 (Subject to change)

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PRE-CONFERENCE

Sunday, October 29

6:00 AM-12:00 PM: Freeman Expo Hall Setup

(Freeman Personnel Only)

Location: Griffin Ballroom

 

1:00 PM-8:00 PM: Exhibitor Expo Hall Setup

(Lunch Provided for Exhibitors)

Location: Griffin Ballroom

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DAY ONE

Monday, October 30

8:00 AM-5:00 PM: Registration Open

Location: Registration Desk, Griffin Ballroom Foyer

Sponsored by Western Union

 

8:00 AM-10:00 AM: Expo Hall Breakfast

Location: Griffin Ballroom

Sponsored by Avivatech

 

8:00 AM-5:00 PM: The Netspend Networking Lounge

Location: The Rotunda

Sponsored by Netspend

     

9:00 AM-12:00 PM: INFiN Board of Directors Meeting

(INFiN Board Members and Invited Guests Only)

Location: Harpeth I & II

 

11:00 AM-1:00 PM: Expo Hall Luncheon

Location: Griffin Ballroom

Sponsored by Ingo Money

 

1:00 PM-3:00 PM: General Session I

Location: Symphony Ballroom (Salons D, E, and F)

Sponsored by Netspend

Welcome to Nashville!

Conference Welcome and Opening

Ed D’Alessio, INFiN Executive Director

 

Opening Keynote

Roy Sosa, Consumer Partnerships
(Retail/AFS/Brands/Tax), Netspend

 

Congressional Keynote-U.S. House of Representatives

The Honorable Josh Gottheimer (NJ-5)

Member, U.S. House of Representatives Committee on Financial Services; House Permanent Select Committee on Intelligence

 

Congressional Keynote-U.S. Senate

The Honorable Tim Scott (R-SC)

Ranking Member, U.S. Senate Committee on Banking, Housing & Urban Affairs

 

3:00 PM-3:30 PM: Expo Hall Refreshment Break

Location: Griffin Ballroom

Sponsored by Answers, etc.

3:30 PM-4:30 PM: Breakout Session I (See Breakout Session Schedule)

Sponsored by Republic Bank of Chicago

 

4:30 PM-6:00 PM:   Expo Hall Open/Vendor Networking

(Featuring “Vendor Intros-Minute to Sell It”)

Location: Griffin Ballroom

Sponsored by Answers, etc.

 

6:00 PM-8:00 PM: Welcome Reception

Location: The Green at JW (Lawn)

Sponsored by Hudson Cook, LLP

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DAY TWO

Tuesday, October 31

8:00 AM-5:00 PM: Registration Open

Location: Registration Desk, Griffin Ballroom Foyer

Sponsored by Western Union

 

8:00 AM-5:00 PM:  The Netspend Networking Lounge

Location: The Rotunda

Sponsored by Netspend

 

7:30 AM-9:00 AM: Expo Hall Open/Breakfast

Location: Griffin Ballroom

Sponsored by Wintrust Financial

 

9:00 AM-11:00 AM: BSA/AML Compliance Training Program

(Separate Registration Required-Certificate of Completion Issued)

Location: Belle Mead (Salons 1 and 2)

Ryan Spetoskey, Group Leader North America, Global Compliance, Western Union

Scott McClain, Partner, Merle, Brown & Nakamura, P.C.

Sponsored by Western Union

 

9:00 AM-10:00 AM: Breakout Session II (See Breakout Session Schedule)

Sponsored by Republic Bank of Chicago

 

10:00 AM-11:00 AM: Breakout Session III (See Breakout Session Schedule)

Sponsored by Republic Bank of Chicago

 

11:00 AM-11:30 AM: INFiN Annual Meeting (Closed Public-INFiN Members Only)

Location: Symphony Ballroom (Salons D, E, and F)

                                      

Election of Directors and Officers

  

State of the Industry

Darrin Andersen, INFiN Chairman

 

Industry Litigation Report

Christian Vergonis, Partner, Jones Day

 

INFiN’s Research Efforts

Tina Hodges, Research Committee Chair

Chris Tepel, FS Vector

 

11:30 AM-1:30 PM:    General Session II

Location: Symphony Ballroom (Salons D, E, and F)

Sponsored by LeadsMarket

 

Presentation: What the Data Are Showing Us

Presenter: Jason Romrell, General Counsel & Director of Government Relations, LeadsMarket

 

Presentation: Fed Now: Are There Opportunities for Consumer Financial

Service Providers?

Presenter: Pavel Reytikh, AAP, APRP, Senior Regional Relationship Manager Federal Reserve Financial Services

 

Presentation: Instant Expectations: Delivering on Consumer Expectations for Real-Time Payments

Presenters: Drew Edwards, Founder and CEO, Ingo Money

Bill Baker, President, Community Choice Financial

James Shreero, President and CEO, The Pay-O-Matic Corp.

Tina Hodges, Chief Executive & Chief Experience Officer, Advance Financial

 

1:30 PM-2:30 PM: Keynote/Awards Luncheon

Location: Symphony Ballroom (Salons A, B, and C)

Join us for our annual Awards Luncheon, sponsored by Western Union, and featuring our StAR Awards (Store Appearance Recognition Awards), Activa Awards (Community Service), and William Siegel Financial Service Provider of the Year Award.Sponsored by Western Union

2:30 PM-3:30 PM: Breakout Session IV (See Breakout Session Schedule)

Sponsored by Republic Bank of Chicago

 

3:30 PM-4:00 PM: Afternoon Refreshment Break

Location: Griffin Ballroom Foyer

Sponsored by GreenDot

 

4:00 PM-5:00 PM: Breakout Session V (See Breakout Session Schedule)

Sponsored by Republic Bank of Chicago

 

5:00 PM-6:00 PM: Networking Happy Hour!

Location: Griffin Ballroom Foyer

Sponsored by REPAY

 

6:00 PM-8:00 PM: “MoneyTrends 2022: Turn Up the Volume”

(Open Bar and Heavy Hors D’oeuvres)

Location: Griffin Ballroom

 

9:00 PM-10:30 PM: Late Night “Potions and Elixirs”

Location:  Harriet’s Rooftop

1 Hotel (Across from the JW Marriott)

710 Demonbreun St.

Nashville, TN

Sponsored by Trust Science

 

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DAY THREE

Wednesday, November 1

8:00 AM-9:00 AM: Registration Open

Location: Registration Desk, Prefunction Northwest

Sponsored by Western Union

 

8:00 AM-11:00 AM: The Netspend Networking Lounge

Location: The Rotunda

Sponsored by Netspend

 

8:00 AM-11:00 AM: Exhibitor Teardown/Breakfast

Location: Griffin Ballroom

 

9:00 AM-11:00 AM: General Session III

Location: Symphony Ballroom

Sponsored by Wintrust Financial

 

Presentation: Understanding Artificial Intelligence and How It Is Changing the Financial Services Industry 

Presenters: John Files, Head of North America Public Affairs, Powell Tate   Jay Harris, Partner, Hudson Cook, LLP

Evan Chrapko, Founder, Chairman & CEO, TrustScience  

 

11:00 AM-12:00 PM: Farewell Snacks (Grab n’ Go)

Location: Griffin Ballroom Foyer

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THANK YOU TO OUR SPONSORS!

 

See you next year!

INFiN MoneyTrends 2024

October 28-October 30, 2024

JW Marriott Tampa Water Street

Tampa, FL

 

Note: The MoneyTrends Conference is open to registered attendees and invited guests only. Registration badges must be displayed at all times. All MoneyTrends Conference sessions are closed press.

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