Marketplace Lending & Alternative Financing Summit 2016

Conference Details
Agenda
Hotel Information
Registration Pricing

Opal Group is proud to present our Marketplace Lending & Alternative Financing Summit. The Summit is an educational forum designed for investors, issuers, platforms, underwriters, banks rating agencies, lawyers, service providers, accountant, and other related industry professionals. At this conference learn and network with industry leaders to gain insight on the newest techniques to maximize returns and reduce risk exposure in this growing area of marketplace lending. Explore an in-depth review of the current landscape and what's to come in addition to hearing about rating agency methodology, legal, tax and structural considerations which will provide attendees with the tools necessary to stay one step ahead of their competitors.

The conference will serve as an opportunity where a meaningful dialogue can be opened to address concerns regarding this dynamic segment of the market.

11:00am	Exhibit Setup / Registration
1:30pm	Opening Remarks Managing Partner, Shinnecock Partners L.P. CMO, AutoGravity
1:45pm	Roadmap to Solving Marketplace Lending Risk Vice President of Credit Solutions, ID Analytics, LLC
2:10pm	The Online Credit Evolution Co-Founder & CEO, Avant
2:30pm	Bank/fintech partnerships The shift from the siloed model of banks and fintech companies working separately to a continually collaborative model, creating the “best of both worlds” (including potential regulatory changes like proposed CFPB rules and the OCC’s fintech charter; and independent changes, like the increasing number of partnerships between banks and fintech companies, banks creating “fintech” products like Goldman Sachs’ Marcus, etc.) Chief Executive Officer, Elevate
2:50pm	The Current State and Outlook of the US Marketplace Lending Industry Where is the industry headed? Moderator Managing Director, Macquarie Group Panelist President, Colchis Capital Management, L.P. Panelist Co-Founder & U.S. Managing Director, Funding Circle Panelist Global Head Agency, Residential, Commercial Loans & Securities, Western Asset Management Company Panelist Chief Executive Officer & Co-Founder, CommonBond Panelist COO, AutoGravity
3:50pm	The Role of Technology and Data Moderator Senior Product Manager, Experian Panelist Global Head, Maples Fund Services Panelist Chief Analytics Officer, Elevate Panelist CTO, AutoGravity Panelist Managing Director, Managing Director & Chief Technology Officer, Arcadia Funds, LLC Panelist VP Marketing, AU10TIX
4:35pm	Platforms Partnering with Banks Moderator Co-Founder, Managing Director & Chief Executive Officer, Arcadia Funds Panelist PhD, Alternative Finance- Research Advisor, University of Cambridge Panelist CMO, AutoGravity Panelist Business Development Officer, Alliance Partners
5:20pm	Cocktail Reception

7:00am	Breakfast
8:00am	Welcoming Remarks Managing Partner, Shinnecock Partners L.P. CMO, AutoGravity
8:15am	Track A Track B Debt Investor Roundtable Yield dynamics Current performance trends Determining partner platforms Moderator US Country Head and Head of Credit Markets, Macquarie Group Panelist Head of Credit, Colchis Capital Management, L.P. Panelist Managing Director, Napier Park Global Capital Panelist Portfolio Manager, Prime Meridian Capital Management Panelist Co-Founder & Partner, Middlemarch Partners, LLC Panelist Managing Director, Garrison Point Capital Panelist Vice President of Research, Echelon Asset Management Secondary Market Moderator Managing Partner, Garnet Capital Advisors Panelist Founder, Synthetic Lending Marketplace, Inc. Panelist Head of West Coast and APAC Sales, Orchard Platform Panelist Head of U.S. Structured Products, Funding Circle
9:00am	Track A Track B Securitization in Alternative Lending Moderator Executive Vice President, First Associates Loan Servicing, LLC Panelist Managing Director, Prospect Capital Corporation Panelist CEO, dv01 Panelist Practice Area Leader-Finance, K&L Gates LLP Panelist VP, Capital Markets, On Deck Panelist Managing Director, Head of Consumer Structured Finance, Investment Banking, Goldman Sachs Landscape of Specialty Finance Sector Moderator Founding Partner, Ferry Farm Capital Management Panelist Chief Operating Officer, Latitude20 Capital Partners Panelist Principal, Victory Park Capital Advisors Panelist Managing Director, Bryant Park Capital Panelist CRO, Clarity Services, Inc. Panelist Managing Director, NewOak
9:45am	Track A Track B Impact Investing: Responsible and Transparent Small Business Marketplace Lending Moderator Chief Investment Officer, The Laughren Group (SFO) Panelist Co-Founder & Managing Partner, Community Investment Management Panelist CEO, Small Business Majority Panelist CEO & Cofounder, Able Alternative Lending Agency Outsourcing Moderator Vice President, Business Development, Flock Advisors Panelist Chief Operating Officer, NCB Management Services, Inc. Panelist Vice President of Sales, CMC Panelist VP REIT Services, SS&C Panelist President and CEO, Clarity Services, Inc.
10:30am	Refreshment Break
10:45am	Track A Track B Student Loans Moderator President & CEO, Olmstead Williams Communications Panelist CEO & Co-Founder,College Ave Student Loans Panelist CEO, Climb Credit Panelist SVP, Structured Finance and Business Development, LendKey Panelist CEO, Future Finance Loan Corp. Small Business Lending Moderator CEO & Chairman, The Interface Financial Group Panelist CEO & Cofounder, P2Binvestor Panelist CEO, National Funding Panelist Senior Consultant, Global Consulting Practice, Experian Panelist Managing Director, LoanMe
11:30am	Track A Track B Capital Markets Outlook Moderator Partner, Finance Department, Kaye Scholer LLP Panelist CEO & Co-founder, RealtyMogul.com Panelist Head of Capital Markets, LendUp Panelist Global Co-Head of Capital Markets, Funding Circle Panelist President, RRA Capital Panelist VP, Capital Markets, Affirm, Inc. Valuation Methodology Moderator CIO, RRA Capital Panelist Senior Vice President, MountainView IPS Panelist Managing Director, Duff & Phelps, LLC
12:15pm	Lunch
1:30pm	Track A Track B Private Equity / Venture Capital Moderator Partner, K & L Gates Panelist Principal, Victory Park Capital Advisors LLC Panelist Managing Partner, Core Innovation Capital Panelist Partner, FinSight Panelist Partner, Lovell Minnick Partners LLC Panelist General Partner, August Capital Panelist Partner, The Vistria Group Global Marketplace Lending / Emerging Markets Panelist Co-Founder, MagnifyMoney Panelist Access to Finance Consultant, The World Bank Panelist Managing Director, TLG Capital Panelist CFO, AutoGravity Panelist Founder, SimpliLend
2:15pm	Track A Track B Getting Prepared as a First Time Securitization Issuer Moderator CEO, First Associates Loan Servicing, LLC Panelist President and CEO, Boston Portfolio Advisors Panelist Partner, Schulte Roth & Zabel Panelist CEO, PeerIQ Panelist Partner, PwC Panelist Vice President, Goldman Sachs Opportunities in Real Estate Moderator Founding Member and VP of Business Development, LendingHome Capital Partners Panelist EVP, Business Development. & Capital Markets, Patch of Land Panelist Chief Business Development Officer, New Direction IRA, Inc. Panelist CEO, Founder, Money360 Panelist Alternative Asset Management, Green Mesa Capital, LLC Panelist Director, PCG Select
3:00pm	Track A Track B Legal & Regulatory Issues Moderator Partner, The Vistria Group Panelist Independent Director Alpha Governance Partners LLC, formerly Federal Reserve Board Panelist General Counsel and Chief Compliance Office, Affirm, Inc. Panelist Counsel, BuckleySandler LLP Panelist Compliance Specialist, AutoGravity Corporation The Future of Alternative Lending 2016 was a year of surprises (tumultuous start, etc). What most surprised you about 2016 and what developments of 2016 do you believe have had the biggest impact on shaping our industry ? Which sectors of alt lending have had the most dramatic change (growth and/or decline) across P2P, SMB, Real Estate, other The Customer: Are alternative lenders fundamentally using new technology and data to transform how service is delivered to the customer, or, are they just originating loans differently. Which lenders and sectors have fundamentally transformed the customer experience? Do you think this innovation in customer experience is here to stay/what will it take for it to become mainstream? Economy: What is the broader impact of Alt Lending on the economy – is it opening up access to funding to more people, other impact? Traditional FI/Banks: Partnerships between fin tech & banks has been the big buzz word of 2016. Who is doing this right and do any of them really have traction or is this just about PR? What are your predictions for 2017? Moderator Head of Revenue, Marketing and Sales, Kabbage Panelist SVP, Related Fund Management Panelist CEO, eOriginal, Inc. Panelist Managing Partner, Shinnecock Partners L.P. Panelist CEO, Credit Sesame Panelist Co-Founder, Chief Operating Officer, Money360 Panelist Partner, Manatt, Phelps & Phillips, LLP
3:45pm	Refreshment Break
4:00pm	Track A Track B Investor Roundtable Moderator President and Founder, Direct Lending Investments LLC Panelist Member, Armory Investment Management Panelist President, Coastland Capital, Portfolio Manager, Coastland Direct Yield Fund Panelist Partner and Co-founder, HCG Funds Panelist Partner, Director of Special Investments, Corbin Capital Partners Panelist Principal, Thiel Capital Credit Risks Moderator Managing Director, Card Resource Group Panelist Senior Director, Product Management, Experian Panelist Partner, 2nd Order Solutions Panelist SVP-Decision Sciences, Risk Management, Think Finance Panelist President and CEO, Clarity Services, Inc.
4:45pm	Track A Track B Subprime/Non Prime Moderator CEO, Strategic Link Consulting Panelist Chief Executive Officer, Elevate Panelist CRO, Clarity Services, Inc. Panelist CEO, CURO Financial Technologies Corp. Panelist Head of Capital Markets, Angel Oak Capital Advisors Auto Financing Moderator Business Development Officer, LightStream, A Division of SunTrust Bank Panelist VP of Sales and Dealer Network, AutoGravity Corporation Panelist CEO, Sheridan Asset Management, LLC Panelist Vice President, Strategic Accounts, Clarity Services Inc. Panelist CMO, Springboard Auto
5:30pm	Cocktail Reception Sponsored by: Clarity Services

7:45am	Breakfast
8:10am	Rise of Fintech in Healthcare DMD, DICOI, MBA, Board Advisor, Lend Health
8:30am	Marketplace Lending Coming of Age: A Look Back & What’s to Come President, Prosper Marketplace, Inc.
8:50am	Chairman and CEO, loanDepot
9:10am	Current Capital Raising Dynamics for Marketplace Lenders Moderator Head of Capital Markets, Marlette Funding, LLC Panelist President & CEO, LiftForward, Inc. Panelist CIO, Henry J. Kaiser Family Foundation Panelist CFO, loanDepot Panelist Chief Capital Officer, Lending Club
9:55am	Equity Investor Roundtable What do fund managers look for when making equity investments in the MPL sector? Moderator Co-Founder and CEO, Ascend Consumer Finance Panelist Managing Director – Investments, Colchis Capital Management, L.P. Panelist Co-Founder & Managing Partner, Mucker Capital Panelist Managing Partner, SenaHill Partners, LP
10:35am	Platforms – US Consumer Moderator Director of Institutional Custody, Kingdom Trust Company Panelist Head of Capital Markets, Upstart Panelist Managing Director, Evolution Capital Management Panelist Partner, Ballard Spahr LLP Panelist Chief Executive Officer, Think Finance Panelist CEO, Home Improvement Financial Solutions, Renovate America Inc.
11:20am	Crowdfunding Moderator Managing Director, Clocktower Technology Ventures Panelist SVP, Business Development,Kingdom Trust Company Panelist CEO & Founder, Sharestates
12:00pm	Equipment Leasing & Esoteric Assets CEO, Mosaic
12:15pm	Make the Media Work for You President & CEO, Olmstead Williams Communications
12:30pm	Conference Concludes
12:30pm	GOLF

Monarch Beach Resort

1 Monarch Beach Resort North, Dana Point, CA, United States

Book Now

DoubleTree Suites Doheny Beach 34402 Pacific Coast Highway Dana Point, CA 92629
Standard Suite	$199
Laguna Cliffs Resort & Spa 25135 Park Lantern Dana Point, CA 92629 phone: (949) 661-5000	SOLD OUT
The Ritz-Carlton, Laguna Niguel One Ritz-Carlton Drive Dana Point, CA 92629 phone: (949) 240-2000	SOLD OUT
The Monarch Beach Hotel (formerly St. Regis Monarch Beach)	SOLD OUT

*Prices exclude taxes. Rates are exclusive of 10.095% plus $3 per night city assessment tax.

DoubleTree Suites Doheny Beach images

Opal Group has secured overflow accommodations for attendees at the Ritz-Carlton, Laguna Niguel, Laguna Cliffs Resort & Spa and DoubleTree Suites. Continuous shuttle service will be provided between the hotels.

Rooms are available only to those participants who are registered conference attendees.
The name on the form will be the name of the guest room.
Rooms are allocated on a first come first serve basis. Room types/rates are subject to availability.
Rooms will not be guaranteed without a credit card.

TRAVEL INFORMATION:

Opal Group is happy to provide our attendees with a special rate for car service to/from the airport. Best Worldwide Chauffeured Transportation has 24 hour service available. Opal Group’s special group rates include complimentary luggage assistance to and from the hotel. Please fill out this form and send back to the email address on the form. Flight information must be provided when reserving your transportation.

Don’t forget to mention Opal Group to receive the preferred group rate.

Best Worldwide Chauffeured Transportation

Website: http://www.bestchauffeured.com/

Email: groups@bestchauffeured.com

Telephone: 714.375.9128

SNA- John Wayne/Orange County Airport

Travel Time = 21 miles / 30 minutes

LGB-Long BeachAirport

Travel time = 41 miles / 1 hour

LAX- Los Angeles National Airport

Travel Time = 65 miles / 1 hour, 15 minutes

Registration Pricing

	Standard Rate
Standard Registration	$1,995
P2P Platform / Issuer Registration*	$1,295
Investor Registration*	$795

*** Institutional End-Investors include: organizations that are solely investing on their own behalf in alternatives and do not sell any alternative investment products or services to clients including; sovereign wealth funds, pension funds, endowments, foundations, family offices, private clients and treasury.

*Subject to Opal Group's approval. Eligibility will be verified.

Sponsorship, Exhibition & Speaking Opportunities 212.532.9898 info@opalgroup.net

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Potential Panel Topics
A Few Confirmed Speakers Include:

No Keynotes at this time

Presented by

Platforms – US Consumer
The Current State and Outlook of the Marketplace Lending Industry
Legal & Regulatory Issues
Debt Investor Roundtable
Equity investor Roundtable
Raising capital in the Current Environment
Secondary Market
The Role of Technology
Platforms Partnering with Banks
Reporting Requirements
Lenders Outlook
Small Business Lending
Securitization
Capital Markets Outlook
The Future of Marketplace Lending
Valuation Methodology
Private Equity / Venture Capital
Institutional Investor Platform – Large & Sophisticated
Emerging Manager
Platforms – US Student
Platforms – Small Business
Landscape of Specialty Finance Sector
Online Lending Trends in the U.S. and Abroad
Current Trends and the Future of Direct Middle Market Lending
Overview, Trends and the Future of Marketplace/P2P Lending
How Online Marketplace Lenders are altering the Specialty Finance Sector
Overview and Trends of the European Environment for Marketplace Lending
Crowd funding
Subprime/Non-Prime
Opportunities in Real Estate
Getting prepared as a first-time securitization issuer
The role of the broker dealer / RIA plays in marketplace platforms
Alternative Lending
Small Business Lending for Hedge Fund Investors
Asset Based Lending Panel
Fraud Prevention and Authentication

Managing Director from Arcadia Funds
Managing Director from Ares Management LLC
General Partner from August Capital
CEO of Avant
CIO of Blue Elephant Capital Management
Managing Director of Citigroup Global Market Inc.
CEO of Colchis Capital Management, L.P.
CEO of Commonbond
Co-Founder & Managing Partner of Community Investment Management
Managing Partner of Core Innovation Capital
CEO of Credibly
CEO of Funding Circle
Co-Founder of Kabbage
CFO of Orchard Platform
Portfolio Manager from Prime Meridian Capital Management
President of Prosper
CEO of Realtymogul
CEO of Sofi
Principal from Thiel Capital
Founder & CEO of Upstart
Portfolio Manager from Western Asset Management Company

Who Should Attend

Asset Managers
Family Offices
Hedge Funds
Institutional Investors
Investment Banks
Insurance Companies
Issuers
Law Firms
VC Firms
Online Lending/P2P Platforms
Private Equity Firms
Rating Agencies
Regulators
RIAs
Service Providers
Trustees
Underwriters
Technology Platforms
Debt and Equity Investors

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WiFi Sponsor
Start Up
Silver Sponsors
Bronze Sponsors
General Sponsor
Exhibitor Sponsor
Media Partners