Venue
Washington, DC

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Event Date Wed Feb 23 EST - Thu Feb 24 EST (in about 1 month)
Location Washington, DC
Region Americas
Details

The conference 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 the top prepaid card companies and will gain essential insights on structuring new product offerings, mitigating risks and ensuring compliance in both the plastic and non-plastic spaces.

Who Should Attend:
• Regulatory and Enforcement Officials
• Financial Products and Payments
• Professionals, Including:
- General Counsel
- Compliance Officers/Managers
- Risk Officers/Managers
- AML Managers
- Privacy Officers
- Data Security Officers
- Regulatory Affairs Officers/Managers
• Private Practice Attorneys
- Specializing In:
- Prepaid Cards
- Financial Services
- Regulatory Compliance
- Banking Law
- Payment Systems
- AML
- Privacy/Data Security
- Advertising & Marketing Compliance

Speakers

2022 Speakers

CONFERENCE CO-CHAIRS:

Brad Fauss
SVP and General Counsel, Greenlight Financial Technology

Tina Woo
Senior Managing Counsel, Regulatory Affairs, Mastercard

DISTINGUISHED FACULTY:

Mike Althouse
Chief Compliance Officer, Green Dot Bank

Brian Axell
Partner, Axell Law LLC

Ellen Traupman Berge
Partner, Venable LLP

Dan Burstein
General Counsel and Chief Compliance Officer

Jennifer Carleton
Chief Legal Officer, Sightline

Mandy Cooper CFCS
Executive Vice President, Chief Risk Officer, Central Payments

Meredith Fuchs
General Counsel, Plaid

Brian Gilmore
Director, Commonwealth

John Hagy
Senior Vice President and Head of Public Policy, Metabank

Jeff Horowitz
Chief Compliance Officer, BitGo

Kevin Leitao
General Counsel, Summit National Bank

Aaron Marienthal
General Counsel, Payactiv

Ashley McNeill
Associate General Counsel, Galileo Financial Technologies, LLC

Melissa A. Puccinelli
Manager, Nonbank Supervision and Enforcement, Conference of State Bank Supervisors


Brian Shniderman
U.S. Chief Executive Officer, Chief Strategy Officer, Openpay

Patricia Smolsky, CRVPM
Head of Enterprise Risk Management for North America, Railsbank

James W. Stevens
Partner

Daniel P. Stipano
Partner, Davis Polk & Wardell LLP

Margo H. K. Tank
Partner, DLA Piper

Brian C. Tate
Chief Executive Officer, Innovative Payments Association

Andrew Toftey
Corporate Counsel, Sunrise Banks

Daniel Wheeler
Chief Executive Officer, Sunstone Trust Company

Sponsors & Partners

2022 Sponsor

ASSOCIATE SPONSOR:
• Davis Wright Tremaine LLP