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Conference

National Forum on Prepaid Card Compliance

29 - 30 Jan 2020 Add To Calendar
Washington Plaza Hotel, Washington DC, USA

About Users 12 Reviews Exhibitors Photos Speakers 14 Travel Deals

The National Forum on Prepaid Card Compliance conference discuss on various topic like Compromised prepaid debit card account, Cyber crime organization hacking into processors, Recent enforcement actions and trends, Best practices for supervisory oversight of prepaid programs, Preparing for an increased regulatory focus on bank oversight of program managers, OFAC Compliance, Ethics, marketing, and enforcement guidelines, Bank exams extending to the program manager, Best practices for working with regulators to determine how best to meet compliance obligations, Ensuring that your company has taken the necessary steps to satisfy regulatory scrutiny etc.


Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

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Participants

100 - 500
Delegates

10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Banking & Finance
IT & Technology

Editions

29 - 30 Jan 2020 Interested
29 - 30 Jan 2019
29 - 31 Jan 2018
30 - 31 Jan 2017 18th Edition
28 - 29 Jan 2016
29 - 30 Jan 2015 9th Edition
30 - 31 Jan 2014 9th Edition
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Frequency Annual

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American Conference Institute USA

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User Community [ Users who have shown interest for this Event ]

GoingReiner Vanooteghem

Reiner Vanooteghem

Consultant at Neopay Global LLC

Nashville, United States
Goingkudzai museka

kudzai museka

part time online english tutoring at pangea

Cape Town, South Africa
Eddie Arrossi

Eddie Arrossi

Photographer at EAPHOTO

Washington DC, United States
Connor A McWilton

Connor A McWilton

Financials Policy Associate at Capital Alpha Partners

Washington DC, United States
Jennie Powless

Jennie Powless

Marketing Manager at Naehas

East Moline, United States
Vas

Vas

Manager at EV

Washington DC, United States
Grant Rogers

Grant Rogers

General Manager at APS

Omaha, United States

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Speakers (past edition)

Speaker
Pawneet Abramowski

Pawneet Abramowski

Senior Vice President & Director AML Sanctions Risk Management at... New York, United States
Speaker
Allyson Baker

Allyson Baker

Partner at Venable LLP Washington DC, United States
Speaker
Robert Courtneidge

Robert Courtneidge

Chairman at Prepaid International Forum London, Canada
Speaker
Natalie H. Diana

Natalie H. Diana

Senior Counsel at United States Department of the Treasury: Bureau... Washington DC, United States
Speaker
Nicole Ibbotson

Nicole Ibbotson

General Counsel at ITC Financial Licenses, an InComm Company Atlanta, United States
Speaker
Gizelle Barany

Gizelle Barany

General Counsel at Marqeta, Inc United States
Speaker
Lee Davis

Lee Davis

Supervisory Financial Analyst at Board of Governors of the Federal... United States
38.906205 -77.030896

Venue Map & Directions

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Washington Plaza Hotel

10 Thomas Cir NW, Washington, DC 20005
Washington DC, USA

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