Helen will provide an overview about the licensing and regulatory compliance framework for non-bank fintech companies offering financial services in the United States.
Ms. Lee joined Ant Group in December 2019 and is Head of Legal - Americas for Ant Group. In her day-to-day responsibilities, Ms. Lee participates in legal analyses, contract negotiations, and execution of management strategies for Ant Group’s entities operating in the Americas, including Alipay US, Inc. a regulated money services business that is licensed in 52 US jurisdictions. Ms. Lee has over a decade of legal experience in the financial services sector, and is qualified to practice law in New York and Washington, DC. Prior to joining Ant Group, she was a member of the banking practice groups of two international law firms based in Washington, DC (Paul Hastings and White & Case), and was an Adjunct Professor of Banking Law at The George Washington University Law School.
Building the Banking Organization: Structural Choices and Powers of Banks
Original Program Date: 12/09/2022 |
Understanding a Bank through its Financial Statements and Concepts of Capital
Original Program Date: 12/09/2022 |
The Role of the Banking Sector in preventing Money Laundering and Terrorism Financing (AML-BSA-OFAC)
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