American Conference Institute’s 13th National Forum on

Prepaid Card Compliance

Essential Compliance Strategies and Best Practices for an Evolving Regulatory and Enforcement Paradigm

Wednesday, September 30 to Thursday, October 01, 2015
InterContinental Chicago Magnificent Mile, Chicago, IL

Be a part of the premier legal and compliance event for the prepaid card industry – now in its 13th installment. Come join your industry colleagues in Chicago on September 30–October 1.

The prepaid card industry is facing unprecedented legal, regulatory, and compliance challenges at both the state and federal levels, including:

  • The CFPB’s prepaid rule and the impact that it will have on the industry
  • The FDIC’s recent guidance on brokered deposits and what it means for the prepaid industry and consumers
  • Assessing and ensuring compliance with emerging customer identification and due diligence requirements, cross-border issues, prepaid access, and Reg II/Durbin
  • The continued evolution of money transmitter statutes and controversial escheat laws
  • Exploring new opportunities and overcoming complicated regulatory and compliance challenges arising from the interplay amongst prepaid cards, new technologies, and emerging payment systems, including mobile wallets, virtual currencies, and EMV cards
  • Developing, implementing, and maintaining rigorous AML compliance and fraud prevention programs
  • Managing the risks and maintaining oversight of third party providers

American Conference Institute’s 13th National Forum on Prepaid Card Compliance will bring together an unparalleled faculty of federal and state regulatory and enforcement officials, legal and compliance experts from industry leaders, and outside counsel specializing in prepaid card regulatory compliance who will provide you with best practices and key insights in these most uncertain times for the industry.

This is the nation’s premier, must-attend forum focused solely on the industry’s legal, regulatory, and compliance concerns. Time and again, our attendees tell us that this event provides an unmatched opportunity to find out how others are approaching the challenges facing the prepaid card industry while networking with the industry’s leaders.

PLUS, add even more value to your attendance by also registering for the pre-conference Prepaid Compliance Boot Camp and/or the post-conference Master Class on Payroll Card Programs:

  • Prepaid Card Compliance 101: The Nuts and Bolts of Prepaid Compliance for Program Managers, Issuing Banks, and Other Industry Players
    September 30 | 7:30 a.m.–9:30 a.m.
  • A Focus on Employee Payroll Card Programs: Implementing Industry Best Practices and Ensuring Regulatory Compliance
    October 1 | 1:20 p.m.–3:20 p.m.

Register now by calling 1-888-224-2480 or by faxing your registration form to 1-877-927-1563. You can also register online.