Gain Actionable Strategies for Structuring New Prepaid Products, Mitigating Risk and Ensuring Compliance

As we enter 2020, the prepaid industry is facing a unique and evolving set of challenges. Given the current, rapid pace of payments innovation, the creation of viable fintech partnerships and changes to the governing regulatory landscape, prepaid companies and their counsel have no shortage of questions surrounding how to construct their priorities for the next year and beyond.

As the provision of financial services continues to move from brick and mortar to online and mobile, heightened regulatory attention is being triggered on both the state and federal levels. In addition, companies are continuing to face challenges as they work their way into compliance with the CFPB’s Final Rule on Prepaid Accounts, and there are also remaining questions as to what the new rules mean for new and future products

To address the industry’s most pressing questions and challenges, American Conference Institute has developed its 20th National Forum on Prepaid Card Compliance.This annual conference brings together an exceptional faculty of federal and state regulatory and enforcement officials, in house counsel and compliance experts from industry leading companies, and outside counsel specializing in prepaid card compliance who will provide you with targeted guidance in these uncertain and transitional times.

Download the Brochure to View the Complete Agenda And Expert Speaker Faculty


Gain Industry Insights From

Industry Leaders, In-House Counsel, Compliance Professionals and Regulatory Experts Share Insights on the Latest Developments Relevant to Prepaid Card Compliance, Including:

  • Common Compliance Pain Points of the Final Prepaid Rule
  • What the New Prepaid Rules mean for New and Future Products
  • Preparing for Federal & State Regulations, Examinations and Enforcement Efforts in the Prepaid Space
  • Key Considerations for Companies Considering Offering Wage Advance Products
  • How the Evolving FinTech and Payments Ecosystems are Influencing the World of Prepaid
  • The Impact of New Data and Privacy Regulations on Prepaid Card Companies
  • The Intersection of Prepaid and Virtual Currency
  • Implementing Effective BSA/AML Compliance, Terrorist Financing Prevention and Fraud Deterrence Programs
  • The Use of Prepaid Cards for Sports Betting and the Purchase of Cannabis

PLUS! – Maximize your learning experience by attending our comprehensive, hands-on Workshops!

Register now to take advantage of our Early Bird Rates!

Event Contacts

Program Information and Speaking:

Nicole Pitti Email Us

Sponsorship Opportunities:

Chris Murphy
Email Us

Media Partnership Opportunities:

Joanna Chung Email Us