Mitigating Risks and Ensuring Compliance in Plastic, Mobile and Virtual Product Offerings

Prepaid cards remain among the fastest growing financial products on the market with no signs of slowing down as we enter 2021.

Depending on the kind of prepaid product being offered and the identity of the issuer, an expansive range of interlocking federal and state laws and regulations can govern prepaid accounts. It is also undeniable that with new and advancing technologies, the prepaid industry is changing dramatically as the provision of financial services moves from brick and mortar to online, mobile and digital. This is triggering additional regulatory attention on both the state and federal levels, and has the industry assessing the regulatory and compliance challenges associated with new, non-traditional prepaid products, delivery platforms and functionalities.

ACI’s 21st Prepaid Card Compliance Conference will address the latest developments impacting the prepaid industry and address the most pressing questions and challenges being faced by practitioners in this space.

2020 Conference Co-Chairs
Speaker Name

Kimberly Schmid

Senior Counsel, Global Regulatory Affairs
Visa

Speaker Name

Anthony M. Sharett

EVP, Chief Legal and Compliance Officer
MetaBank

SESSION HIGHLIGHTS FOR THIS YEAR, INCLUDE
  • State of Payments 2021: A Panel of Leading GCs and CLOs Share Insights on How the Current Payments Landscape is Impacting Prepaid Programs and Traditional Banking Relationships
  • Politics, Policy and Prepaid: Examining the Impact of the Recent Election on the Prepaid Space
  • Insights from the Federal Regulators on the Latest Agency Priorities and Initiatives Affecting the Prepaid Industry
  • Considerations for Program Managers When Diversifying a Traditional Prepaid Program: How to Branch Out, Expand Your Product and Gain a Competitive Edge While Mitigating Compliance Risks
  • Implementing Effective AML/BSA Compliance and Fraud Deterrence Programs [Interactive Case Scenarios]
  • Addressing the Legal and Compliance Challenges of Advance Wage Payment Products
  • How to Maximize Your Third-Party Relationships While Maintaining Strong Oversight and Compliance
  • Examining the Implications of PayPal’s Lawsuit Against the CFPB: What Do the CFPB’s Final Prepaid Rules Mean for New and Future Digital Payment Products?
  • Taking a Deep Dive into Preparing for State Enforcement Efforts and Examinations in the Prepaid Space
  • [Spotlight Interview] The Business Perspective: How are Business Leaders Viewing the Future of the Prepaid Industry?
  • Prepaid Accounts vs. DDAs: Weighing the Business and Compliance Issues When Deciding Which Product to Offer
Advantages of a Virtual Conference

Immerse yourself in live presentations, panel discussions, specialized breakout sessions and networking opportunities

Engage in meaningful dialogue with attendees and speakers in an interactive format

Meet 1-on-1 with other attendees and exchange contact information for lasting connections and true engagement

Expand your network globally

Visit solution providers and learn about the latest technologies, services and products

Eliminate the costs and stress of travel

Reduce waste and carbon footprint through this environmentally friendly platform

Rave Reviews about ACI Virtual Events!
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For me it was fantastic to participate! The content was consistent and crucial for the next steps of the implementation of the law. The virtual platform was very easy and intuitive to use.

Legal Director, PepsiCo
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Thank you very much for being a great host and bringing a robust platform for this innovative virtual conference, which worked very well.

Compliance Officer, South America, Ethics & Compliance, Cushman & Wakefield
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Thank you for the organization of this great virtual event on this very easy-to-use platform. I was not able to stay for all sessions but I found all of those I had the opportunity to join very solid and with interesting topics. Looking forward to joining future events.

Regional Sector Lead – Medical Devices LATAM, Health Care Compliance, Johnson & Johnson
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You are a true resilience and adaptability champion! My recognition to you and the entire ACI team for putting this event together on your virtual platform. I really enjoyed the experience. Always an honor to contribute to ACI.

Partner, Von Wobeser y Sierra