Tuesday, February 22, 2022 - ET

22nd National Forum on Prepaid Accounts Compliance

The Finer Points of Managing the Newest, High Risk Payments: A ‘Closed Door’ Discussion Around Where and How to Proceed with Caution

Venable attorney Ellen T. Berge will moderate “The Finer Points of Managing the Newest, High Risk Payments: A ‘Closed Door’ Discussion Around Where and How to Proceed with Caution” at the 22nd National Forum on Prepaid Accounts Compliance, to be hosted by the American Conference Institute (ACI) on February 22.

As the new year forges ahead, practitioners in the prepaid space continue to face a unique and evolving set of challenges and priorities. This interactive pre-conference workshop will delve into the latest developments impacting payments within high-risk sectors – such as mobile gaming, cryptocurrency, adult entertainment, and COVID-related products and services – and the associated legal, financial, and consumer risks. Through small-group case study discussions and hypothetical exercises, attendees will gain insights into mitigating these risks and ensuring compliance in emerging payments.

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