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CFPB, Treasury, DOJ, Fed, OFAC, FDIC, OCC, FTC & State Banking Depts Lead Emerging Payment Systems

Completely revamped agenda brings you critical updates and expert insights from an unparalleled in-house faculty on: The evolving state and federal regulatory paradigms; Key products and technologies and much more...

 
 
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PRLog - Aug. 24, 2012 - Building on the incredible success of our first three events and in response to demand from the market, here are the top 4 reasons to join key industry stakeholders at ACI's 4th Emerging Payment Systems forum:

1. This is the nation’s premier forum devoted entirely to the payment industry’s most pressing legal, compliance, technical, and business concerns relating to emerging payment systems and products.

2. Our September 2012 forum is on pace to be the largest yet, and the attendee list already reads like a who’s who of the payments industry.

3.No other conference has ever had a speaker faculty like this one, featuring an unparalleled federal and state government faculty including:

-CFPB
-Division of Consumer & Community Affairs, Federal Reserve Board
-OFAC Senior Compliance Office, Office of Foreign Assets Control (OFAC)
-Compliance Specialist, Office of the Comptroller of the Currency
-Division of Privacy and Identity Protection, Federal Trade Commission
-Division of Compliance and Consumer Protection, FDIC
-International Consumer Protection Office of International Affairs, FTC
-Financial Management Service, a bureau of the U.S. Department of the Treasury
-Asset Forfeiture & Money Laundering Section, U.S. Department of Justice
-Office of Financial Institutions and Financial Access, U.S. Department of the Treasury
-Division of Financial Practices, Federal Trade Commission
-BSA/AML Compliance Section, Board of Governors of the Federal Reserve System
-Office of Terrorist Financing and Financial Crimes, U.S. Department of the Treasury
-Division of Privacy and Identity Protection, Federal Trade Commission
-Office of Consumer Finance, Division of Banking, NJ Dept of Banking & Ins.
-Office of Consumer Finance, Banking Division, NJ Department of Banking & Insurance
-Examiner, Iowa Division of Banking
-Assistant Director, Illinois Department of Commerce & Economic Opportunity
-Conference of State Bank Supervisors

4. The agenda has been completely revamped to bring you critical updates and expert insights from an unparalleled in-house faculty on: The evolving state and federal regulatory paradigms; Key products and technologies, including: mobile payments and mobile wallets, virtual currencies, social coupons, and internet-based payments; Near field communication (NFC) payments; E-commerce as a driver of mobile commerce, peer to peer payments, remote mobile payments; Non-bank partners; Specific company objectives on having commerce drive payment; Location data; Revenue potential of new payment products and systems; State money transmitter statutes; Privacy and data security issues; AML/OFAC compliance and fraud deterrence; The international emerging payments landscape.

For more information, please visit us online at http://www.americanconference.com/EmergingPayments

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Contact Email:
***@americanconference.com Email Verified
Source:American Conference Institute
Zip:10010
City/Town:New York City - New York - United States
Industry:Finance, Banking
Tags:emerging payments, dodd-frank, virtual wallet
Shortcut:prlog.org/11958301
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