Monarch Beach Resort, Dana Point, CA
December 4, 2016 - December 6, 2016
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 |
Debt Investor Roundtable
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 |
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 |
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 |
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 |
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,
Panelist
Managing Director, Duff & Phelps, LLC |
12:15pm |
Lunch |
1:30pm |
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 |
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 |
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
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 |
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 |
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 |
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 |
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.
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
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.
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