ACI's 11th National Forum on

Prepaid Card Compliance

Essential Compliance Strategies and Best Practices for an Evolving Regulatory and Enforcement Paradigm

Thursday, January 29 to Friday, January 30, 2015
Mandarin Oriental, Washington, DC


Be a part of the premier legal and compliance event for
the prepaid card industry
 – now in its 11th installment.

Come join your industry colleagues at the 
Mandarin Oriental in Washington, DC, on January 29-30.

The prepaid card industry is facing unprecedented legal, regulatory, and compliance challenges at both the state and federal levels, including:

  • The CFPB’s new proposed Reg E rulemaking and the impact that it will have on prepaid
  • Assessing and ensuring compliance with emerging customer identification and due diligence requirements, cross-border issues, prepaid access, and Reg II/Durbin
  • The continued evolution of money transmitter statutes and controversial escheat laws
  • Exploring new opportunities and overcoming complicated regulatory and compliance challenges arising from the interplay amongst prepaid cards, new technologies, and emerging payment systems, including mobile wallets, virtual currencies, and EMV cards
  • Ensuring BSA compliance and implementing AML policies and procedures in the wake of recent consent orders in the prepaid industry
  • Managing the risks and maintaining oversight of third party providers

American Conference Institute’s 11th National Forum on Prepaid Card Compliance will bring together an unparalleled faculty of regulatory and enforcement officials, legal and compliance experts from industry leaders, and outside counsel specializing in prepaid card regulatory compliance who will provide you with best practices and key insights in these most uncertain times for the industry.

This is the nation’s premier, must-attend forum focused solely on the industry’s legal, regulatory, and compliance concerns. Time and again, our attendees tell us that this event provides an unmatched opportunity to find out how others are approaching the challenges facing the prepaid card industry while networking with the industry’s leaders.

PLUS, add even more value to your attendance by also registering for the pre-conference Prepaid Compliance Boot Camp and/or the postconference Master Class on Payroll Card Programs:

A: Prepaid Compliance 101: The Nuts and Bolts of Prepaid Compliance for Program Managers, Issuing Banks, and Other Industry Players
January 28, 2015 | 3:30 p.m.-6:00 p.m.
B: A Focus on Payroll Card Programs: Implementing Industry Best Practices and Ensuring Regulatory Compliance
January 30, 2015 | 1:00 p.m.-3:30 p.m.

Register now by calling 888-224-2480 or faxing your registration form to 877-927-1563. You can also register online.