24th National Forum on Prepaid Accounts Compliance 2024 | American Conference Institute | 7 February 2024 | New York City Bar Association, 42 W 44th St, New York, NY, USA
Venue
New York City Bar Association
New York City Bar Association, 42 W 44th St, New York, NY, USA
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| Event Date | Wed Feb 7 EST - Thu Feb 8 EST (10 months ago) |
| Location |
New York City Bar Association
42 W 44th St, New York, NY, USA |
| 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 top, twenty-first century financial institutions and will gain essential insights on structuring new product offerings, mitigating risks, and ensuring compliance in traditional and emerging payments.
Who should attend:
• Regulatory and Enforcement Officials
• Financial Products and Payments
• Professionals
• 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
2024 Speakers
CO-CHAIR:
Eric Goldberg
Partner, Akerman LLP
SPEAKERS:
Amy Pugh
General Counsel, Green Dot Corporation
Silvio Piserchia
Senior Vice President, Global Segment Lead – Fintech & Digital, SME, Mastercard Data & Services
Sridevi Anwar
Senior Vice President of Compliance and Risk, Central Payments
Sponsors & Partners
2024 Sponsors
• Alston & Bird
• Davis Wright Tremaine llp
• Paul Hastings
• Schulte Roth + Zabel