SightSpan Inc. is Pleased to Announce Contributions to NBPCA

Janath Gode, with SightSpan, Inc., participated in a presentation on the Impact of FinCEN’s New Rule on Prepaid Access.
Aug. 9, 2011 - PRLog -- Ms. Gode participated alongside Judith Rinearson and Kristine Andreassen of Bryan Cave, for the National Branded Prepaid Card Association (NBPCA) monthly Government Relations Working Group telephone briefing. The meeting was held on August 4, 2011, and approximately 60 people from the prepaid industry were in attendance, including issuing banks, processors and program managers.

NBPCA is a trade association open to all companies involved in providing prepaid cards that carry a brand network logo (American Express, Discover, MasterCard or Visa) to consumers, businesses and government, which can be used at numerous retailers nationwide. NBPCA's mission is to provide a fact-based voice to media, government and consumers; set a high industry bar through establishing a Code of Conduct and Leading Practices; develop, share and deliver consumer education, in partnership with others.

SightSpan works with multiple clients in the pre-paid card space, providing leadership thought in all aspects of solutions for this niche both US and International based. SightSpan is available to assist the newly defined Providers and Sellers of Prepaid Access with development and implementation of AML programs to maintain compliance with the new rule.  SightSpan can be contacted at 704-663-0074 or in regards to this topic.

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SightSpan is an International Consulting and Training firm that specializes in assisting banking, money service business, and pre-paid card clients to address critical and confidential projects on matters related to Risk Management, Compliance, Corporate Governance and Business Process Improvement. SightSpan has offices and team members in the US, Middle East and Southeast Asia regions.
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Tags:Sightspan, Aml, Consulting, Prepaid, Msb, Banking, Compliance, Risk, Regulations, Fincen
Industry:Banking, Legal, Government
Location:Mooresville - North Carolina - United States
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