Back In-Person in Washington DC this February!

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.

Government Faculty
Speaker

Carole Reynolds

Senior Attorney Division of Financial Practices
Federal Trade Commission

Speaker

Joseph Borg

Director
Alabama Securities Commission

Speaker

Stephanie R. White

Chief Deputy Commissioner
North Carolina Office of the Commissioner of Banks

Featured Speakers
Speaker

Brad Fauss

SVP and General Counsel
Greenlight Financial Technology

Speaker

Nadia Dombrowski

Chief Legal and Administrative Officer
Pathward

Speaker

Nicole Ibbotson

SVP, General Counsel & Chief Privacy Officer
InComm Financial Services, Inc.

Speaker

Tina Woo

Senior Managing Counsel, Regulatory Affairs
Mastercard

CONFERENCE HIGHLIGHTS
  • Top 5 Trends Affecting Prepaid Industry
  • Impact of the Blue Ridge Bank and Tango Cash Enforcement Actions
  • Updates from OCC and CFBP
  • AML & Sanctions Compliance Best Practices
  • Navigating the Complex State Regulatory Landscape
TIMELY IN-DEPTH SESSIONS ON
  • FUTURE PREDICTIONS: Senior Executives Discuss Changing Demographics and Consumer Preferences
  • ENFORCEMENT LANDSCAPE: Deep Dive into Recent Enforcement Actions and Important Takeaways
  • THIRD PARTY OVERSIGHT: Key Strategies to Monitor Your Partners/Providers
  • NEW PRODUCTS AND NEW PLAYERS: How to Minimize the Legal Risks of Innovation
  • INTERSECTION OF CRYPTO AND PREPAID PRODUCTS: DeFi, Stable Coins, and Artificial Intelligence
  • DISASTER RELIEF PAYMENTS: Future of Government and Charitable Payments toIndividuals in Disaster Zones
Pre-conference Workshop

Add more value to your conference experience by signing up for the hands-on and practical workshop and consider sending your team!

Workshop is offered In-Person only

EARN CLE CREDITS

Accreditation will be sought in those jurisdictions requested by the registrants which have continuing education requirements. This course is identified as nontransitional for the purposes of CLE accreditation.

LEARN MORE

ABOUT THIS CONFERENCE

As we proceed through 2022, 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
Quote Icon

The content and speakers were excellent.

Senior Attorney, FDIC
Quote Icon

Subject was very relevant to me.

Business Development Consultant, Softjourn
Related Conferences
Event Thumbnail Image
Event Thumbnail Image
Event Thumbnail Image