Prepaid cards have evolved into a product for the masses, and are currently the fastest-growing form of payment in the United States.


The prepaid card industry continues to face a rapidly moving legal landscape. As the prepaid industry is changing dramatically with the provision of financial services moving from brick and mortar to online and mobile, the regulatory framework governing today’s prepaid card products is both expansive and complex.

Attend this conference and convene with regulatory and enforcement officials, legal and compliance experts from industry leading companies, and outside counsel specializing in prepaid card compliance who will provide you with best practices and key insights in these most uncertain times for the industry.




Meet, Network and Hear Directly from Prominent Regulators and Industry-Leading Professionals:


Hear the Latest Compliance and Enforcement Priorities from:

> FinCEN
> U.S. Dept. of the Treasury
>and more!


Gain Industry Insights from:

  • Visa
  • Mastercard
  • American Express Company
  • The Bancorp
  • JP Morgan Chase
  • Green Dot Corporation
  • InComm Financial Services
  • Blackhawk Network
  • Wirecard North America
  • PayPal
  • Uber Technologies, Inc.
  • Set For Life Financial
  • Giftly
  • Marqeta
  • MetaBank
  • MB Financial Bank N.A.
  • NeoPay
  • First Data Corporation
  • Fiserv
  • Electronic Transactions Association
  • Central Bank of Kansas City
  • Consumers Union – Financial Services Program
  • and more!


PLUS >> Maximize your learning experience and enhance your professional development by attending our comprehensive, hands-on Workshops!

Pre-Conference Workshop A
Pre-Conference Workshop B

Prepaid Card Compliance 101: Compliance Essentials for Financial Institutions, Issuing Banks and Other Industry Players
Ensuring Compliance in Advertising and Marketing of Prepaid Products


Industry Leaders, In-House Counsel, Compliance Professionals and Regulatory Experts Share Insights on the Latest Developments Relevant to Prepaid Card Compliance, Including:


> The Future of the Prepaid Market

> The Intersection of FinTech and Prepaid Cards

> The CFPB Final Rule on Prepaid Accounts

> Ramped-Up State-Level Legislation, Enforcement Efforts and Examinations

> Avoiding Unclaimed Property Liability Resulting from Prepaid Cards

> BSA/AML Compliance, Terrorist Financing Prevention and Fraud Deterrence Programs

> Impact of GDPR and California’s Consumer Privacy Act on Prepaid Card Companies

> Purchase of Cannabis with Prepaid Cards

> Third-Party Oversight and Compliance

> Consumer Financial Data Aggregation in the Prepaid Space


For more information, download the complete agenda.

Don’t miss your opportunity to get expert insight on the latest legal and regulatory developments relevant to prepaid card compliance. Register now!


Event Contacts

For sponsorship opportunities please contact:
Chris Murphy
Tel: +44 (0) 20 7878 6955
[email protected]

For media partnership opportunities please contact:
Joanna Chung
Tel: 1-877-927-0718 ext. 7308
[email protected]

For questions about this year’s program/content, or information on how you can speak next year please contact:
Nicole Pitti
Tel: 212-352-3220 ext. 5534
[email protected]