Risk Management, Legal & Regulatory Track

Sponsored by GE MONEY

Tactics For Remaining In Compliance with Legal & Regulatory Rules

• Managing disclosure and reporting requirements under Regulation E to ensure customers are aware of their rights and responsibilities
• Understanding the guidelines for financial services offering "bank-like" services
• Deciphering what constitutes an "account", and how to ensure which regulations apply
• Clarifying the legality and regulations of the resale of prepaid cards

John Ricci, General Counsel, GREEN DOT CORPORATION
Judith Rinearson, Partner, BRYAN CAVE
John Hagy, CRO & General Counsel, META BANK

Sheri Fream, General Counsel, Prepaid Services, FIRST DATA

Lunch

Sponsored by

Practical Approaches to Mitigating Risk and Fraud Issues Through Advanced Monitoring, Detection, and Data Collection Practices

Given the number of entities involved in the management of prepaid and stored value card programs, the ongoing exchange of information and potential for breakdown in communications, and imperfections in the infrastructure upon which these products rely, there exists potential for fraudulent and other misuse of these cards. In this session, you will learn ways to:

• Determine points of weakness or vulnerability
• Analyze strategies for identifying fraudulent activity
• Close loopholes or opportunities for fraud
• Protect against fraud in online and retail loads, overspending
• Incorporate new technologies and data sharing initiatives to mitigate losses
• Allocate liability throughout the value chain
• Managing security breaches: best policies and practices

Moderator:

Speakers:

Panel Discussion: Balancing Costs and Functionality of Your Prepaid Program By Employing the Right Vendor Selection Criteria

Selecting the appropriate vendor tobuild, deploy, and manage a prepaid program is perhaps one of the most important steps in ensuring a profitable and successful program. In this session, you'll hear from retailers who will share their criteria for selecting and managing vendors, with a focus on:

• Identifying your program's needs, and assessing what services and vendor types you'll require
• How to compare network branded processors, and which criteria is most important to utilize in the decision making process
• 10 criteria you need to ask of your prospective vendor
• Strategies for working with your vendor to ensure a successful launch and smooth-sailing operations

30-Minute Networking and Refreshment Break in the Exhibit Hall

Sponsored by

Case Study: US Treasury Financial Management Service's EagleCash Card: Reducing Costs and Increasing Security Through Prepaid Cards

• Streamlining the payment process to make it more convenient for users to purchase items and track their spending
• Reducing back-end workload and accountability for merchants and treasury departments
• Eliminating the costs and risks associated with paper currency or traditional debit or credit cards
• Improving card security through multilayered chip circuitry to reduce the likelihood of theft or POS fraud

Graham Mackenzie, Stored Value Program Manager, US TREASURY FINANCIAL MANAGEMENT SERVICES

Happy Hour

Sponsored by

2nd Annual Industry Gala

Sponsored by

Recognizing excellence in prepaid programs and service, the Winners of the 2008 Paybefore Awards will be announced at this exciting Gala.

Your Prepaid Guide
	CASE STUDIES - Prepaid case studies from the top consumer ams and B2B companies
	RELATIONSHIPS - Build relationships with key decision makers
	TECHNOLOGY - Identify how to incorporate the latest in prepaid technology
	LEGAL - Regulatory, legal and risk management sessions
	GEOGRAPHIC - Expand the geographic reach of your prepaid programs
	PAYMENT - Tailor your card program to incorporate new payment strategies
	TOP MINDS - Learn from the top minds from beyond the prepaid industry to help you think outside the box