In response, ACI’s 9th National Forum on Prepaid Card Compliance will bring together an unparalleled faculty of regulatory and enforcement officials, compliance experts from industry leaders, and outside counsel specializing in prepaid card regulatory compliance who will provide you with best practices and targeted guidance in these most uncertain times for the industry.
Imitation conferences may lump Prepaid Cards in with Mobile Payments. But only the ACI event focuses solely on the Prepaid Card industry’s legal , regulatory, and compliance concerns. Time and time again, our delegates tell us that the ACI conferences are the BEST way to find out how others are approaching the challenges facing the prepaid card industry while networking with the industry’s leaders.
1. Compliance Strategy & Updates From:
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U.S Department of the Treasury
Federal Trade Commission
Federal Deposit Insurance
Corporation
The Federal Reserve System
U.S Department of Justice
U.S Department of Homeland Security
Office of Foreign Assets Control
(invited)
Alabama Securities Commission
Visa Inc.
American Express
Google
Starbucks Coffee Company
Fiserv, inc
The Bancorp Bank
Citigroup
Hot Topics Include:
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NACS v. Board of Governors
Latest on CFPB Cards
UDAAP Issues
Distinguished Co-Chairs:
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Judith Rinearson
Bryan Cave LLP
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Ky Tran-Trong
Visa Inc.
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Chris Daniel
Paul Hastings LLP
And many more …
For the Complete Agenda Visit:
AmericanConference.com/PrepaidCardDC
AmericanConference.com/Blog
#ACIPrepaid
