Our 2024 event has concluded.
Thank you to those that attended!

This timely ONE-DAY conference will cover the prepaid industry’s move to mobile, digital, and contactless platforms.

Hear from an outstanding faculty including leading prepaid product companies, 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.

Topics to Be Discussed:
  • Current State of the Prepaid Industry
  • CFPB- New and Proposed Changes to Keep on Your Radar
  • Successful Strategies to Monitor Your Partners and Providers to Ensure Compliance
  • Lessons Learned from the AML and Sanctions Recent Enforcement
  • Loyalty, Award, Promotional and Rebate Programs: What’s New, What’s Working and What Needs to Change
  • Innovation and the Future of Stored Value Cards
2024 Co-Chair

Eric Goldberg

Akerman LLP

2024 Featured Speakers

Erin Cass

Of Counsel
Paul Hastings LLP


Christine Habeeb

Chief Legal Officer
Tango Card


Silvio Piserchia

Senior Vice President, Global Segment Lead – Fintech & Digital, SME
Mastercard Data & Services


Scott Pope

SVP, CRO Risk and Compliance Senior Manager – Consumer and Small Business Payments
U.S. Bank


Sridevi Anwar

Senior Vice President of Compliance and Risk
Central Payments


The prepaid accounts industry is growing as seen through increased demand from gig workers, preference of millennials and increased consumer demand for virtual cards. This sector is facing increased regulatory scrutiny and continues to adapt to new regulatory changes. Given the current, rapid pace of payments innovation, increase in fintech partnerships and changes to the governing regulatory landscape, prepaid companies, many questions remain for 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, financial institutions and will gain essential insights on structuring new product offerings, mitigating risks, and ensuring compliance.

  • 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
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The content and speakers were excellent.

Senior Attorney, FDIC
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Subject was very relevant to me.

Business Development Consultant, Softjourn
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