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07 - 08 Feb 2024

National Forum on Prepaid Accounts Compliance

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Timings

09:00 AM-06:00 PM (expected)
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Entry Fees

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Estimated Turnout

100 - 500
Delegates
Based on previous editions

Event Type

Conference

Editions

Feb 2024, Washington DC
Feb 2023, Online
+3 more editions

Frequency Annual
Next edition likely in Feb 2025

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Different Located Editions
New York, USA08 Apr 2024
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C5 Communications LimitedTop Rated

UK112 Total Events

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Can I get a list of speakers participating in the event?
There are approx 32 speakers participating in this event. To get the list of speakers, please visit our website or to get the list on mail, register at the link .
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To get the exhibitor list on mail register at the link .
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Speakers

Schedule & Agenda

All Days Day 1 Day 2
Wed, 07 Feb 01:15 AM - 02:30 AM
Federal Update: Overview of 2023 Regulatory Priorities
Wed, 07 Feb 02:30 AM - 03:00 AM
Fighting Financial Cyber Crime: How the Industry is Working Together to Meet Increasing Privacy, Cybersecurity and Data Security Challenges
Wed, 07 Feb 03:00 AM - 03:15 AM
Networking Break
Wed, 07 Feb 03:15 AM - 04:00 AM
AML & Sanctions: Strengthening Your KYC and Screening Process To Ensure That Your Compliance Program Will Meet Regulatory Scrutiny
Wed, 07 Feb 04:00 AM - 04:45 AM
New Products and New Players: How to Minimize the Legal Risks of Innovation in Prepaid Payment Market
Wed, 07 Feb 04:45 AM - 05:30 AM
Intersection of Crypto and Prepaid Products: DeFi, Stable Coins, and Artificial Intelligence
Wed, 07 Feb 05:30 AM - 08:45 AM
End of Day One
Wed, 07 Feb 07:30 AM - 08:30 AM
Registration and Continental Breakfast
Wed, 07 Feb 08:30 AM - 08:45 AM
Co-Chairs’ Opening Remarks
Wed, 07 Feb 08:45 AM - 09:30 AM
Future Predictions: Senior Executives Discuss Changing Demographics and Consumer Preferences and How That Will Impact the Future Direction of the Industry
Wed, 07 Feb 08:45 AM - 09:00 AM
Co-Chair Opening Remarks
Wed, 07 Feb 09:00 AM - 09:45 AM
CFPB Latest Developments
Wed, 07 Feb 09:30 AM - 10:30 AM
Enforcement Landscape: Deep Dive into Recent Enforcement Actions and Important Takeaways
Wed, 07 Feb 09:45 AM - 11:00 AM
State Regulatory Oversight: Monitoring Increased Regulatory and Enforcement Activity at the State Level
Wed, 07 Feb 10:30 AM - 10:45 AM
Morning Coffee
Wed, 07 Feb 10:45 AM - 11:30 AM
Compliance Best Practices: Essential Strategies to Ensure Compliance and Strengthen Your Program
Wed, 07 Feb 11:00 AM - 11:15 AM
Coffee Break
Wed, 07 Feb 11:15 AM - 12:00 PM
Disaster Relief Payments: Future of Government and Charitable Payments to Individuals in Disaster Zones
Wed, 07 Feb 11:30 AM - 12:15 PM
Third Party Oversight: Key Strategies to Monitor Your Partners/Providers and How to Ensure the Effectiveness of Their Compliance Programs
Wed, 07 Feb 12:00 PM - 12:45 PM
Prepaid Industry Regulatory Developments to Watch in 2023
Wed, 07 Feb 12:15 PM - 01:15 AM
Networking Lunch
Wed, 07 Feb 12:45 PM - 12:45 PM
Conference Adjourns
Thu, 08 Feb 01:15 AM - 02:30 AM
Federal Update: Overview of 2023 Regulatory Priorities Carole ReynoldsSenior AttorneyDivision of Financial PracticesFederal Trade CommissionDmitry V. ChesnokovAssistant Director - Supervisory Attorney
Thu, 08 Feb 02:30 AM - 03:00 AM
Fighting Financial Cyber Crime: How the Industry is Working Together to Meet Increasing Privacy, Cybersecurity and Data Security Challenges Amy MushahwarPartnerAlston & BirdJoshua QuincyGlobal Data Pr
Thu, 08 Feb 03:00 AM - 03:15 AM
Networking Break
Thu, 08 Feb 03:15 AM - 04:00 AM
AML & Sanctions: Strengthening Your KYC and Screening Process To Ensure That Your Compliance Program Will Meet Regulatory Scrutiny Gizelle BaranyGeneral CounselAlloyJuan AzelPartnerWinston & Strawn LL
Thu, 08 Feb 04:00 AM - 04:45 AM
New Products and New Players: How to Minimize the Legal Risks of Innovation in Prepaid Payment Market Brian J. HurhPartnerDavis Wright Tremaine LLPJane LevineChief Compliance OfficerDailyPay, Inc.Moll
Thu, 08 Feb 04:45 AM - 05:30 AM
Intersection of Crypto and Prepaid Products: DeFi, Stable Coins, and Artificial Intelligence Flavia NavesGeneral Counsel & Corporate Secretary Circle Internet FinancialJason AllegranteChief Legal & Co
Thu, 08 Feb 05:30 AM - 05:30 AM
End of Day One
Thu, 08 Feb 07:30 AM - 08:30 AM
Registration and Continental Breakfast
Thu, 08 Feb 08:30 AM - 08:45 AM
Co-Chairs’ Opening Remarks Donald MosherPartnerShulte Roth & Zabel LLPLisa M. LibanManaging Director, Chief Counsel Business and Regulatory Affairs The Bancorp Bank, N.A
Thu, 08 Feb 08:45 AM - 09:30 AM
Future Predictions: Senior Executives Discuss Changing Demographics and Consumer Preferences and How That Will Impact the Future Direction of the Industry Brad FaussSVP and General CounselGreenlight F
Thu, 08 Feb 09:30 AM - 10:30 AM
Enforcement Landscape: Deep Dive into Recent Enforcement Actions and Important Takeaways Eric GoldbergPartnerAkerman LLPGerry SachsVice President of Legal, New Product InitiativesRemily OCC Consent Or
Thu, 08 Feb 10:30 AM - 10:45 AM
Morning Coffee
Thu, 08 Feb 10:45 AM - 11:30 AM
Compliance Best Practices: Essential Strategies to Ensure Compliance and Strengthen Your Program Jason HoneycuttChief Compliance OfficerNetspendB.J. MoravekDirector of AML and SanctionsKaufman Rossin
Thu, 08 Feb 11:30 AM - 12:15 PM
Third Party Oversight: Key Strategies to Monitor Your Partners/Providers and How to Ensure the Effectiveness of Their Compliance Programs Patricia (Patti) SmolskySenior Manager, Payments Risk Key Bank
Thu, 08 Feb 12:15 PM - 01:15 AM
Networking Lunch
Fri, 09 Feb 08:45 AM - 09:00 AM
Co-Chair Opening Remarks Donald MosherPartnerShulte Roth & Zabel LLPLisa M. LibanManaging Director, Chief Counsel Business and Regulatory Affairs The Bancorp Bank, N.A
Fri, 09 Feb 09:00 AM - 09:45 AM
CFPB Latest Developments Thomas WardPartnerSidley Austin LLP Potential registration on non-banks Expansion of UDAAP authority (unfairness prong) to infer that every financial services product has an a
Fri, 09 Feb 09:45 AM - 11:00 AM
State Regulatory Oversight: Monitoring Increased Regulatory and Enforcement Activity at the State Level Joseph BorgDirectorAlabama Securities CommissionStephanie R. WhiteChief Deputy Commissioner Nort
Fri, 09 Feb 11:00 AM - 11:15 AM
Coffee Break
Fri, 09 Feb 11:15 AM - 12:00 PM
Disaster Relief Payments: Future of Government and Charitable Payments to Individuals in Disaster Zones Linda OdomPartnerK&L Gates LLPJim AlveyVP of Disaster Recovery and PhilanthropyGood360Kirsten Tr
Fri, 09 Feb 12:00 PM - 12:45 PM
Prepaid Industry Regulatory Developments to Watch in 2023 Lisa M. LibanManaging Director, Chief Counsel Business and Regulatory Affairs The Bancorp Bank, N.ABrian YatesSenior Director, State Governmen
Fri, 09 Feb 12:45 PM - 12:45 PM
Conference Adjourns
38.907000-77.037000

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