Tuesday 28th June 2016

20+ Speakers

All leading figures in marketplace lending securitisation

165 Seats

Register to secure one today

Sponsored By


If you would like to sponsor and speak at this event, please email Hanin Al-Chouafi or call on + 44 207 061 6397

Introduction

Join SCI for the 2nd Annual Marketplace Lending Securitisation Seminar on June 28 in New York.

After the success of the inaugural 2015 event this seminar will once more bring together the most relevant investors, issuers, arrangers and service firms in the industry to discuss the most pressing topics affecting the sector.

 

Agenda


  • Investor perspective

    This panel will discuss:
    • How the investor view of marketplace loans and related securitisations is developing and the prospects of this sector becoming a mainstream asset class.
    • What needs to happen for marketplace ABS to gain critical mass?
    • How have investment strategies in the sector evolved?
    • How is reputational risk being managed in the context of institutional investing in securitised loans?

    Moderator: Matthew Rose, Thomson Reuters

    • Brian Weinstein, Blue Elephant Capital Management
    • Kishore Yalamanchili, Prudential
    • Aaron Goldman, General Atlantic
    • Chris Kennedy, MountainView
    • Owen Cyrulnik, Grais & Ellsworth
  • Financing

    The panel will cover:

    • Comparison of marketplace loans to other consumer assets
    • Representations and warranties related to this asset class
    • How particular legal/regulatory risks should be handled in connection with a financing facility
    • The importance of true sale/non-consolidation objectives in structuring a facility
    • Bank origination vs. platform origination models
    • Importance of Backup Servicers

    • Moderator: Henry Morriello, Kaye Scholer
      • Michelangelo Raimondi, Morgan Stanley
      • Oliver Nisenson, Credit Suisse
      • Morgan Edwards, CommonBond
  • Networking Break

  • Keynote

    Jackson Mueller: Deputy Director, FinTech Program, Center for Financial Markets - Milken Institute
  • Platform differentiation

    Against the increasing homogenisation of the sector, this panel will examine what differentiates marketplace lending platforms from online lenders and the different capital market strategies involved. It will look further into:
    • How important is balance sheet lending for fuelling growth?
    • What is the latest best practise in terms of cyber security and compliance management?
    • How have investment strategies in the sector evolved?
    • How are platforms managing reputational risk?
    • How important are bank partnerships in marketplace lending's future?

    Moderator: Lawton Camp, Kaye Scholer
    • Mike Joplin, Servatus
    • Larry Chiavaro, First Associates
    • Todd Veale, Global Debt Registry
    • Oren Bass, Pave
  • Networking Break

  • Emerging assets

    A look at the emergence of mortgage/real estate marketplace lenders and the steps necessary for securitisation of these loans. How do origination and underwriting practises differ from those of the more established marketplace assets? How should investors approach deals backed by new asset types and/or originated by new platforms? Is SME marketplace lending/ABS likely to grow significantly?

    Moderator: Ram Ahluwalia, PeerIQ
    • Allen Shayanfekr, Sharestates
    • Charles Duddy, RealtyMogul
    • Paul Stockamore, LendingHome
    • Jason Jones, NSR Invest & iFunding
  • Existing Transactions - Issuance and Structuring Considerations

    A discussion of the transactions that have been done to date, with a particular focus on the structural and economic considerations related to such transactions. The panel will cover:
    • The appetite of investors for marketplace loan ABS products at this time
    • Investors’ assessment of the value of marketplace loans as compared to other consumer assets
    • Diligence with respect to asset origination based upon whether bank origination or platform origination model is employed
    • Disclosure/risk factors related to this asset class, particularly with respect to legal/regulatory matters Importance of servicing
    • Views of the rating agencies and investors as they relate to the asset representations and warranties
    • The impact of Dodd-Frank risk retention on this asset class


    Moderator: Henry Morriello, Kaye Scholer
    • Steven Moffitt, Goldman Sachs
    • Chuck Weilamann, DBRS
    • Tim Saunders, Goldman Sachs
  • Cocktails & Networking

Register


2nd RELEASE OFFER AVAILABLE - 5% OFF - ENDS 24th JUNE

Register now to get 5% off full price of $897

Pay only $852.15 with code: MPLNY16SECOND

 

TICKET PRICES

 DISCOUNTSAVINGEXPIRYCODE
Early Bird 25%$225.2505/05/2016SOLD OUT
1st Release 15%$134.5528/05/2016SOLD OUT
2nd Release5%$44.8524/06/2016MPLNY16SECOND
3rd ReleaseFULL PRICE$0.0028/06/2016 

 


Speakers

Speaker 1

Aaron  Goldman

 Principal

 General Atlantic

Speaker 1

Allen  Shayanfekr

 CEO and Co-Founder

 Sharestates

Speaker 1

Brian  Weinstein

 Managing Partner

 Blue Elephant Capital Management

Speaker 1

Chuck  Weilamann

 Senior Vice President

 DBRS

Speaker 1

Henry  Morriello

 Partner

 Kaye Scholer

Speaker 1

Jason  Jones

 Co-Founder

 NSR Invest & iFunding

Speaker 1

Larry  Chiavaro

 Executive Vice President & Principal

 First Associates

Speaker 1

Lawton  Camp

 Partner

 Kaye Scholer

Speaker 1

Michael  Joplin

 Co-Founder & Chief Executive Officer

 Servatus

Speaker 1

Ram  Ahluwalia

 CEO

 PeerIQ

Speaker 1

Matt  Rose

 Manager of Global CLO, CDO and Bank Loan Pricing

 Thomson Reuters

Speaker 1

Steven  Moffitt

 Managing Director

 Goldman Sachs

Speaker 1

Tim  Saunders

 Managing Director and Associate General Counsel

 Goldman Sachs

Speaker 1

Michelangelo  Raimondi

 Executive Director

 Morgan Stanley

Speaker 1

Oliver  Nisenson

 Director

 Credit Suisse

Speaker 1

Owen  Cyrulnik

 Partner

 Grais & Ellsworth

Speaker 1

Kishore  Yalamanchili

 Investment Senior Vice President

 Prudential

Speaker 1

Chris Kennedy

 Managing Director

 Mountain View

Speaker 1

Morgan Edwards

 Chief Financial Officer

 CommonBond

Speaker 1

Todd Veale

 Chief Product & Operations Officer

 Global Debt Registry

Speaker 1

Paul Stockamore

 Vice President

 LendingHome

Speaker 1

Charles Duddy

 Chief Executive Officer

 RealtyMogul

Speaker 1

Jackson  Mueller

 Keynote - Deputy Director

 Milken Institute

Speaker 1

Oren Bass

 Co-founder & CEO

 Pave

Why Register?

This seminar will bring together the most relevant figures in marketplace lending and securitisation together in one room to discuss the most pressing topics affecting the industry today.

 

  • Gain new perspectives on topics and issues affecting your firm

    SCI seminars leverage our well-established reputation and expertise to produce high-quality, focussed events that will engage but also provide new ways of looking at issues affecting the industries we cover.
  • Support the industry at a crucial moment in its development

    Marketplace Lending is at a crucial moment where it is gaining mass and speed and is becoming more present in the financial minds of the everyday individual. Events such as these help to gather support for the industry and galvanise the strength to push it to the next level of its development.