Agenda
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Pre-Conference Workshop
Prepaid Card Compliance 101 for Program Managers, Issuing Banks, and Other Industry Players
Jan 29, 2017 4:00pm – 6:00pm
Speakers
Barrie VanBrackle
Partner
Orrick
Day 1 - Monday, January 30, 2017
Day 2 - Tuesday, January 31, 2017
7:30 |
Continental Breakfast |
8:00 |
AML/BSA Developments: CIP Requirements, FinCEN’s CDD Rule, and More |
9:00 |
Compliance Challenges Surrounding Cryptocurrency, Bitcoin, and Blockchain on the Prepaid Industry |
10:15 |
Break |
10:25 |
International Perspective in the Prepaid Context: Product Innovation, Challenges Associated with Regulating Innovative Products, and Updates on The Fourth Anti- Money Laundering Directive and The Second EU Payment Services Directive |
11:15 |
Negotiating and Structuring Contracts with Program Managers |
12:30 |
Conference Ends; Lunch for Post-Conference Workshop B Attendees and Speakers |
Post-Conference Workshop
Analyzing Key Technologies Used for Payment Processes, Platforms, and Systems in the Cross-Border Global Payments Context
Jan 31, 2017 1:30pm – 3:30pm
Speakers
Elena Sabkova, Esq.
Interim CEO, General Counsel & Chief Compliance Officer
Skrill USA, Inc.
David L. Beam
Partner
Mayer Brown LLP
Day 1 - Monday, January 30, 2017
7:30 |
Registration & Continental BreakfastSponsored By: ![]() |
8:00 |
Co-Chairs’ Welcoming RemarksJohn Hagy Chris Daniel |
8:05 |
CFPB Final Rule on Prepaid Accounts: What is the Impact on Compliance, Required Disclosures, and What to Expect Going Forward in the MarketBrad Fauss Emily H. Goodman Binick James Kim Obrea O. Poindexter Duncan B. Douglass Kristine M. Andreassen
|
9:25 |
Impact of the Rule’s Reach Beyond What’s Traditionally Been Thought of as Prepaid Accounts: Prepaid Cards with Credit Features and Structuring Prepaid Cards as DDAJohn Hagy Chris Daniel Karen L. Garrett
|
10:20 |
Morning Break |
10:30 |
Federal Regulatory and Enforcement Initiatives Impacting Prepaid Industry: The Latest Developments and How to Develop a Framework Given Emerging and Newer TechnologyNatalie H. Diana James Vivenzio Carole L. Reynolds Brian Crist Andrew J. Lorentz Corey Phelps Jeremy Kuester Moderator:Barrie VanBrackle Ryan J. Straus
|
11:55 |
Networking Luncheon |
12:55 |
State Regulatory and Enforcement Efforts Including Latest Challenges Associated with Money Transmitter Licensing EnforcementDonald J. Mosher Tom James Keith J. Barnett, Esq. Joseph Borg Maryam Torben Desfosses Kim Ford
|
2:20 |
Unclaimed Property Issues: States with Varying Requirements Related to Escheat LawsMichael F. Day Ted Kitada Deborah S. Thoren-Peden
|
3:15 |
Break |
3:25 |
CFPB Developments Other than The Final Rule on Prepaid Card Accounts Including Arbitration, Small Dollar Lending, and Enforcement ActionsGenessa Stout Stephen Middlebrook David L. Beam Ronald K. Vaske
|
4:30 |
Compliance Programs with a Focus on Risk AssessmentJacqueline Shinfield Joseph S. Rubin
|
5:20 |
Managing the Third-Party Servicers, Ensuring that Program Managers and Other Third-Parties Have Proper Compliance Management Systems in Place, and Helping Less Sophisticated Program Managers Develop Robust Compliance Management SystemsDawn Steele Claire Sammon Roberts Rusty Pickering Joel Sherwin Allyson B. Baker, Esq.
|
6:30 |
Conference Adjourns to Day Two |
Day 2 - Tuesday, January 31, 2017
7:30 |
Continental Breakfast |
8:00 |
AML/BSA Developments: CIP Requirements, FinCEN’s CDD Rule, and MoreJeff Ross Patrick Burnett Duncan DeVille
|
9:00 |
Compliance Challenges Surrounding Cryptocurrency, Bitcoin, and Blockchain on the Prepaid IndustryAnne Shere Wallwork Tim Rocho Judith E. Rinearson Peter Luce
|
10:15 |
Break |
10:25 |
International Perspective in the Prepaid Context: Product Innovation, Challenges Associated with Regulating Innovative Products, and Updates on The Fourth Anti- Money Laundering Directive and The Second EU Payment Services DirectiveProf. Gideon Samid, PhD, PE Elena Sabkova, Esq.
|
11:15 |
Negotiating and Structuring Contracts with Program ManagersGizelle Barany Joan M. Herman Trent Sorbe
|
12:30 |
Conference Ends; Lunch for Post-Conference Workshop B Attendees and Speakers |
Prepaid Card Compliance 101 for Program Managers, Issuing Banks, and Other Industry Players
Barrie VanBrackle
Partner
Orrick
What is it about?
(registration opens at 3:30 p.m.; separate registration required)- Key market players
- The various prepaid products — what they are?; who they serve?; how they differ by functionality, customer, technology, and services?
- Regulatory examinations for program managers — what to expect
- Oversight of Program Managers
- Liability for the actions of Program Managers
- Regulatory examinations for issuing banks — what to expect
- Board oversight
- Chief Compliance Officer/BSA, AML, OFAC Officer
- What goes into a Compliance Management System?
- UDAAP issues
- Add-on products
- Overdraft protection
- Anti-money laundering programs
- Identification/monitoring of high-risk customer types, products/services, locations
- OFAC best practices
- Business continuity
Analyzing Key Technologies Used for Payment Processes, Platforms, and Systems in the Cross-Border Global Payments Context
Elena Sabkova, Esq.
Interim CEO, General Counsel & Chief Compliance Officer
Skrill USA, Inc.
David L. Beam
Partner
Mayer Brown LLP
What is it about?
(registration opens at 1:00 p.m.; separate registration required)- Assessing the various products, platforms, and systems and how they work
- Identifying new and emerging products, including mobile wallets that are on the market
- The roles of the various stakeholders in the cross-border global payments space
- Key markets and regional updates
- Analyzing the technology used in each step of the various emerging payment processes — mobile payments and mobile wallets
- Structuring new products and product enhancements in ways that are intuitive and easy for customers to use but that also ensure regulatory compliance and data security
- The range of information captured by emerging payment systems and devices
- Examining where the information is stored
- Understanding the new and emerging data security technologies
- New technologies applied to traditional payment systems