| 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.
Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesCheck Official Website |
Participants100 - 500 Delegates Based on previous editions | Category & TypeConferenceBanking & Finance IT & Technology |
Editions27 - 28 Jan 2021 Interested29 - 30 Jan 2020
29 - 30 Jan 2019 View More29 - 31 Jan 2018 Frequency Annual | Official LinksWebsiteContactsReport Error Claim this event |
| 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 Send Stall Book Request | |
User Community [ Users who have shown interest for this Event ]
Eddie Arrossi
Photographer at EAPHOTO
Washington DC, United States
Vas
Manager at EV
Washington DC, United States
Diana Gonzales
COO at AI-Pros
San Diego, United States
kudzai
part time online english tutoring at pangea
Cape Town, South Africa
Jennie Powless
Marketing Manager at Naehas
East Moline, United States
Grant Rogers
General Manager at APS
Omaha, United States
Lisandra Robles
Latin Chapter President Of American Pharmacy Purchasing Alliance at American Pharmacy Purchasing Alliance
Toa Baja, Puerto RicoWrite a Review
Add Your ReviewSpeakers (past edition)
Pawneet Abramowski
Senior Vice President & Director AML Sanctions Risk Management at... New York, United States
Allyson Baker
Partner at Venable LLP Washington DC, United StatesGizelle Barany
General Counsel at Marqeta, Inc United States
Robert Courtneidge
Chairman at Prepaid International Forum London, Canada
Natalie H. Diana
Senior Counsel at United States Department of the Treasury: Bureau... Washington DC, United States
Nicole Ibbotson
General Counsel at ITC Financial Licenses, an InComm Company Atlanta, United StatesPeter S Alvarado
Senior Manager at Deloitte Washington DC, United States
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