Formerly known as the Prepaid Card Compliance Conference, this timely program covers the prepaid industry’s move to mobile, digital, and contactless platforms.
Hear from an outstanding faculty including leading prepaid product companies, senior government officials along with industry experts who will share how they are addressing the latest developments impacting the prepaid industry. Gain essential know-how for structuring new product offerings, mitigating risk and discuss compliance best practices.
2023 Government Faculty
Carole Reynolds
Senior Attorney Division of Financial Practices
Federal Trade Commission
Joseph Borg
Director
Alabama Securities Commission
Stephanie R. White
Chief Deputy Commissioner
North Carolina Office of the
Commissioner of Banks
Dmitry V. Chesnokov
Assistant Director – Supervisory Attorney
U.S. Securities & Exchange Commission
Ingrid White
Deputy Superintendent of Banks
Ohio Department of Commerce
2023 Featured Speakers
Brad Fauss
SVP and General Counsel
Greenlight Financial Technology
Nadia Dombrowski
Chief Legal and Administrative Officer
Pathward
Nicole Ibbotson
SVP, General Counsel & Chief Privacy Officer
InComm Financial Services, Inc.
Tina Woo
Senior Managing Counsel, Regulatory Affairs
Mastercard
Lisa M. Liban
Managing Director, Chief Counsel Business and Regulatory Affairs
The Bancorp Bank, N.A
ABOUT THIS CONFERENCE
As we proceed through 2023, the prepaid industry continues to face a unique and evolving set of challenges. Given the current, rapid pace of payments innovation, the creation of viable fintech partnerships and changes to the governing regulatory landscape, prepaid companies, and their counsel have no shortage of questions surrounding how to construct their priorities for the next year and beyond.
The conference will address the latest developments impacting the prepaid industry and provide answers to the most pressing questions and challenges being faced by practitioners in this space. Attendees will get the chance to interface with leaders from top, twenty-first century financial institutions and will gain essential insights on structuring new product offerings, mitigating risks, and ensuring compliance in traditional and emerging payments.
A MUST-ATTEND EVENT FOR
- Regulatory and Enforcement Officials
- Financial Products and Payments
- Professionals, Including:
- General Counsel
- Compliance Officers/Managers
- Risk Officers/Managers
- AML Managers
- Privacy Officers
- Data Security Officers
- Regulatory Affairs Officers/Managers
- Private Practice Attorneys
Specializing In:- Prepaid Cards
- Financial Services
- Regulatory Compliance
- Banking Law
- Payment Systems
- AML
- Privacy/Data Security
- Advertising & Marketing Compliance
TESTIMONIALS
The content and speakers were excellent.
Subject was very relevant to me.
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