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Conference

Prepaid Card Compliance

27 - 28 Jan 2021 Add To Calendar
About Followers 13 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

Check Official Website

Participants

100 - 500
Delegates
Based on previous editions

Category & Type

Conference
Banking & Finance
IT & Technology

Editions

27 - 28 Jan 2021 Interested
29 - 30 Jan 2020
29 - 30 Jan 2019
29 - 31 Jan 2018
View More

Frequency Annual

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Online Editions
Prepaid Card Compliance 27 - 28 Jan 2021
1 Followers
Different Located Editions
Chicago, USA 26 - 27 Sep 2016
2 Followers
San Francisco, USA 02 - 03 Jun 2016
4 Followers

Organizer

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American Conference Institute Top Rated

USA 312 Total Events / 23 Upcoming Events 100+ Followers
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User Community [ Users who have shown interest for this Event ]

Eddie Arrossi

Eddie Arrossi

Photographer at EAPHOTO

Washington DC, United States
Vas

Vas

Manager at EV

Washington DC, United States
Diana Gonzales

Diana Gonzales

COO at AI-Pros

San Diego, United States
kudzai

kudzai

part time online english tutoring at pangea

Cape Town, South Africa
Jennie Powless

Jennie Powless

Marketing Manager at Naehas

East Moline, United States
Grant Rogers

Grant Rogers

General Manager at APS

Omaha, United States
Lisandra Robles

Lisandra Robles

Latin Chapter President Of American Pharmacy Purchasing Alliance at American Pharmacy Purchasing Alliance

Toa Baja, Puerto Rico

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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
Gizelle Barany

Gizelle Barany

General Counsel at Marqeta, Inc 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
Peter S Alvarado

Peter S Alvarado

Senior Manager at Deloitte Washington DC, United States
38.907000 -77.037000

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Venue to be announced

Washington DC, USA

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