[Event] 24th National Forum on Prepaid Accounts Compliance

April 8th
New York, NY
American Conference Institute (ACI)
Contact
April 8th, 2024
8:00 AM - 5:00 PM EDT
New York Bar Association
42 West 44th Street
New York, NY 10036

Or call 888-224-2480 for fastest service.

You can save extra 10% off the current rate by using code D10-999-JDS24.

The 24th National Forum on Prepaid Accounts Compliance will address the latest developments impacting the prepaid industry and provide answers to the most pressing questions and challenges being faced by practitioners in this space. Attendees will get the chance to interface with leaders from top, financial institutions and will gain essential insights on structuring new product offerings, mitigating risks, and ensuring compliance.

2024 FEATURED SPEAKERS

Speaker

Eric Goldberg
Partner
Akerman LLP

Speaker

Amy Pugh
General Counsel
Green Dot Corporation

Speaker

Silvio Piserchia
Senior Vice President, Global Segment Lead – Fintech & Digital, SME
Mastercard Data & Services

Speaker

Sridevi Anwar
Senior Vice President of Compliance and Risk
Central Payments

Hear from an outstanding faculty including leading prepaid product companies, along with industry experts who will share how they are addressing the latest developments impacting the prepaid industry. Gain essential know-how for structuring new product offerings, mitigating risk and discuss compliance best practices.

Topics to Be Discussed:

  • Current State of the Prepaid Industry
  • CFPB- New and Proposed Changes to Keep on Your Radar
  • Successful Strategies to Monitor Your Partners and Providers to Ensure Compliance
  • Lessons Learned from the AML and Sanctions Recent Enforcement
  • Loyalty, Award, Promotional and Rebate Programs: What’s New, What’s Working and What Needs to Change
  • Innovation and the Future of Stored Value Cards

Download the Brochure to see the full program including speaker faculty.

Save 10% off the current registration fee by using code D10-999-JDS24.

*Discount is valid for new registrations only and it’s not applicable for workshops.

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American Conference Institute (ACI)
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