| 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.
Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesCheck Official Website |
Participants100 - 500 Delegates 10 - 50 Exhibitors Estimated Count | Category & TypeConferenceBanking & Finance IT & Technology |
Editions29 - 30 Jan 2020 Interested29 - 30 Jan 2019
29 - 31 Jan 2018
View More30 - 31 Jan 2017 18th Edition 28 - 29 Jan 2016 29 - 30 Jan 2015 9th Edition 30 - 31 Jan 2014 9th Edition Frequency Annual | Official LinksWebsite ContactsReport Error Claim this event |
Organizer Send Stall Book RequestAmerican Conference Institute USA272 events listed | |
User Community [ Users who have shown interest for this Event ]
Reiner Vanooteghem
Consultant at Neopay Global LLC
Nashville, United States
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Cape Town, South Africa
Eddie Arrossi
Photographer at EAPHOTO
Washington DC, United States
Connor A McWilton
Financials Policy Associate at Capital Alpha Partners
Washington DC, United States
Jennie Powless
Marketing Manager at Naehas
East Moline, United States
Vas
Manager at EV
Washington DC, United States
Grant Rogers
General Manager at APS
Omaha, United StatesWrite 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 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 StatesGizelle Barany
General Counsel at Marqeta, Inc United States
Lee Davis
Supervisory Financial Analyst at Board of Governors of the Federal... United StatesVenue Map & Directions
Washington Plaza Hotel
10 Thomas Cir NW, Washington, DC 20005
Washington DC,
USA
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Feb 212020
Jan 282020