American Conference Institute: Prepaid Card Compliance

American Conference Institute: Prepaid Card Compliance

Speaking Engagement

With the enhanced threat of money laundering, terrorist financing, security breaches and troubling litigation, ongoing prepaid compliance is critical for mitigating risk.The American Conference Institute’s “Prepaid Card Compliance”conference is the only U.S. event that is solely devoted to your most pressing legal, regulatory and enforcement concerns. Get updates and best practices from an outstanding faculty.

WilmerHale counsel Andrew Lorentz wasa lead panelist and moderator andspoke on June 18th onthe topic of "Disclosure, Fees and Expiry Dates: Are You Playing by the Rules? Analyzing Real-Life Disclosures – The Good, The Bad and The Ugly."

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