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The only event solely dedicated to the needs of the prepaid industry.
Providing practical strategy for growth in today’s evolving regulatory landscape.
NBPCA’S POWER
OF PREPAID® 2015
JUNE 11-12, 2015
Pre-Conference Workshops • June 10
Washington Marriott Wardman Park • Washington, D.C.
The Nation’s Premier Forum for Innovators, Industry & Government to Meet and Discuss Prepaid Industry Compliance,
Legislation, Advocacy, Innovation and Practical Strategies for Sustained Profitability
Exclusively crafted for leaders within the prepaid industry, the newly redesigned Power of Prepaid® 2015 will provide
attendees with a deep dive exploration into the latest legislation, regulations, compliance challenges and business
innovations shaping the future of the prepaid industry. Gain world-class thought leadership from:
POWER OF PREPAID CHAIRS:
®
@WHARTON” Logo Treatment on White/Gray/Black/Blue backgrounds:
Brad Hanson
President
Meta Payment Systems,
Meta Financial Group and MetaBank
Robert Skiba
Executive Vice President
InComm
Jeremy Kuiper
Managing Director
The Bancorp
POWER OF PREPAID KEYNOTE SPEAKER:
®
Neil Hoyne
Head of Customer Analytics
Google
FOUNDING UNDERWRITERS
INNOVATION UNDERWRITER
LEAD UNDERWRITERS
KNOWLEDGE PARTNER
EVENT PARTNER
ASSOCIATE UNDERWRITERS
LEAD MEDIA PARTNER
MEDIA PARTNERS
MEDIA PARTNERS
www.prepaidevent.com • @NBPCA_Annual
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NBPCA’S POWER OF PREPAID® 2015
“ The payments industry will face some remarkable challenges over the next few years. Innovation and our ability to tell the story of these
wonderful products is what will drive the industry into the future.”
- Doug Bower, Executive Director and President, Network Branded Prepaid Card Association
According to recent Federal Reserve data, prepaid card payments are the fastest growing, non-cash payment
method in the United States. Organizations recognizing the benefits and opportunities surrounding prepaid are
delivering a safer and more convenient payment option to their customers. However, as prepaid usage increases, so
does government scrutiny. In order to remain ahead of the curve, industry leaders must not only consider emerging
payment technology and innovation but also understand the current legislative and regulatory atmosphere in order
to ensure a clear path for innovations to come.
Specially engineered to provide practical solutions and innovative tools for effectively navigating the intersection
between regulations, legislation, compliance and business innovation, Power of Prepaid® 2015 is the nation’s
leading event exclusively designed for the prepaid community.
In direct response to your feedback, Power of Prepaid® 2015 has been completely updated to offer you cutting
edge content in an interactive and engaging setting. Benefit from a refreshed conference experience enhanced to
ensure that you derive maximum value from your time on-site at the event and while also facilitating your continued
learning once the conference has concluded as you benefit from:
An Enriched Conference Experience, including:
•Complimentary Webinars & Podcasts
•A new, centrally located Washington, D.C. location
•Advanced access to the attendee list
•Complimentary in-session WiFi
Fresh Perspectives on Content: Including dozens of
unique case studies and 60+ speakers exploring the
topics deemed most important by you.
Redesigned Session Formats: Say goodbye to panel
discussions that leave little room for discussion and
interaction as you are immersed into a new dynamic
and vibrant setting, featuring:
•One-on-One Interviews
•Mock Scenarios
•Q&A Formats
•Thought Leaders in Dialogue
NEW Tracked Sessions on Day 1: Custom build
your onsite experience to best align with your
interests:
•Track One: Traversing the Regulatory and
Legislative Terrain- Policies, Compliance and
the Power of Prepaid
•Track Two: Next Generation Business & Innovation Insights on the Future of Prepaid
Roundtable Sessions: Intended to promote peer-topeer dialogue and maximize networking, roll up your
sleeves and dive deep into hot-topics as you sit sideby-side with your colleagues in a small group setting.
To register, visit the website at www.prepaidevent.com
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WHO YOU WILL MEET AT THE 2015 POWER OF PREPAID®
v Over 500 senior-level executives from across the prepaid value chain and government leaders attend NBPCA’s
Power of Prepaid® annually, including:
FRAUD/RISK
ADVISOR
8%
GOVERNMENT/
NPOs – 11%
PROGRAM
MANAGERS
26%
BANKS
13%
ISSUER
PROCESSORS
20%
BY JOB TITLE
BY BUSINESS ORGANIZATION
OTHER – 5%
LEGAL/CONSULTING
SERVICES – 7%
OTHER – 5%
VP
20%
SVP
9%
PRODUCT
MANAGER
10%
HEAD OF
PREPAID
15%
NETWORKS
18%
GENERAL COUNSEL/
REGULATORY
COMPLIANCE
18%
CEO/
PRESIDENT
15%
v Featuring representatives from government agencies, enforcement authorities and consumer advocacy groups, including:
• House Financial Services Committee
• Financial Crimes Enforcement Network (FinCEN)
• Consumer Financial Protection Bureau
•Office of the Comptroller of the Currency
•Federal Reserve Board
• Federal Deposit Insurance Corporation
•U.S. Department of the Treasury
•Federal Trade Commission (FTC)
•U.S. Secret Service
•U.S. Department of Justice
•Center for Financial Services Innovation (CFSI)
• National Consumer Law Center
•Consumer Federation of America
•National Council of La Raza
• American Bankers Association
WHAT THE INDUSTRY IS SAYING ABOUT THE NBPCA’S POWER OF PREPAID®
“The Power of Prepaid® is unique. For the first time, industry leaders are gathered with regulators to offer key insights into the
issues we face. I have not seen an exchange of ideas on this level at any point of my career.”
- John Barbella, Senior Vice President, The Bancorp
“Never before has it been more important to bring together the industry’s innovators, regulators, pioneers and veterans under
one roof and that’s exactly what the Power of Prepaid® was created for.”
- Bob Skiba, Executive Vice President, InComm
ABOUT THE VENUE
WASHINGTON MARRIOTT WARDMAN PARK • 2660 WOODLEY RD NW, WASHINGTON, DC 20008 • 202.328.2000
When you arrive at the Washington Marriott Wardman Park, you’ll find a charming
neighborhood in the heart of Washington, DC filled with amazing restaurants and quaint
shops. Just a few steps away, you’ll discover the funky stores and ethnic cuisine of Adams
Morgan or the exciting night life of Dupont Circle. Head north to hear the sounds of animals
coming from the National Zoo. Or venture into the hotel’s natural surroundings to enjoy a
quiet hike or invigorating run through Rock Creek Park. With a Metro stop just outside the
doors and area airports close by, it’s a premier city destination just two Metro stops from
everything DC has to offer.
CONTINUING LEGAL EDUCATION (CLE)
Qualifying Momentum events ordinarily receive Continuing Legal Education (CLE) credit in many states including CA, CO, FL, GA, IL, KS, MS, MO, NY, NJ,
OH, OK, PA, TX and WV. Many of these states do not approve a program for credit before the program occurs. This course is expected to qualify for at least
7 CLE credit hours in 60-minute-hour states plus an additional 1 credit hour for ethics, and 8.5 credit hours in 50-minute-hour states, plus an additional 1.5
credit hours for ethics. Momentum works closely with each state to ensure that the accreditation process is smooth and that each attendee who applies for
credit receives his/her certification promptly after attending an event. To this point, it is our goal to process all accreditation certificates within 8 weeks of
attending a Momentum event.
CLE financial aid assistance is also available for attorneys who wish to attend CLE courses but who find it difficult to attend due to cost considerations. To
learn more about assistance, request a scholarship or to contact us with any additional accreditation related questions, please email our CLE Coordinator
at [email protected].
To register visit us online at www.prepaidevent.com
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NBPCA’S POWER OF PREPAID 2015
®
@WHARTON” Logo Treatment on White/Gray/Black/Blue backgrounds:
®
The NBPCA is the collective voice of the prepaid industry and the only trade association solely dedicated to prepaid.
NBPCA’s Mission: Guided by the belief that prepaid products are a valuable financial service that can offer significant benefit to businesses,
governments and consumers, the NBPCA is committed to responsibly advancing the success of the prepaid card industry.
NEW FOR 2015- ENRICHED UNDERWRITING OPPORTUNITIES!
•Menu Driven Pricing: Manage your costs and provide for a truly bespoke solution.
•Private Suites: Reserve your own private room adjacent to the General Session
•Year Round Exposure: Capitalize on year round webinars, podcasts & white paper distribution
•Active Participation: Work with our team to design a high-impact session based on proven session designs
•Strict Inventory Control: Only a truly limited number of opportunities will be made available thus furthering your investment value
EVENT PARTNER
Momentum believes in committing our people, capital and ideas to helping our partners develop,
grow and innovate sustainable conferences and live event experiences across multiple audiences and
industries. For more information, visit us at www.momentumevents.com.
KNOWLEDGE PARTNER
The Wharton School of the University of Pennsylvania is committed to sharing its intellectual capital
through Knowledge@Wharton, the school’s online business analysis journal.
Launched in 1999, Knowledge@Wharton has grown into a network of sites that includes a global edition in English and regional editions in
Spanish, Portuguese, Simplified Chinese and Traditional Chinese, as well as a site for high school students and educators. The Knowledge@
Wharton network offers free access to:
• Analysis of current business trends • Interviews with industry leaders and Wharton faculty • Articles based on the most recent business research
• Conference overviews, book reviews and links to relevant content • Searchable database of more than 6,300 articles and research abstracts
FOUNDING UNDERWRITERS
Leveraging deep integrations into retailers’ point-of-sale systems, InComm provides connectivity to a
variety of service providers that allow consumers to conduct everyday business at over 450,000 points
of retail distribution worldwide. Whether those consumers are activating prepaid products, paying bills,
enjoying real-time discounts through a membership card, purchasing digital goods in-store or adding
funds to an online account, InComm is there to provide unique gift-gifting opportunities, cater to on-thego shoppers, deliver added value through loyalty programs and serve cash-based consumers. With 186
global patents, InComm is headquartered in Atlanta with a presence in over 30 countries.
The Bancorp, widely-recognized for its ability to set new standards in financial services and payments
innovation, remains one of the few companies in the world specialized in providing private-label banking
and technology solutions for non-bank companies. The Bancorp Bank, our FDIC-insured financial
institution, continues to be one of the world’s leading issuers of branded prepaid cards, with over 70
million currently in circulation. Dedicated to locating and accelerating innovators, our Payments team
is eminently experienced and has been the guiding force behind countless leading prepaid card and
emerging payment solutions. With operations in both the U.S. and Europe (e-money issuer), The Bancorp
is a licensed participant of the SWIFT international funds transfer network and maintains membership with
numerous payments networks, including Visa, MasterCard, Discover, Star, NYCE, PULSE, Plus, Maestro,
Accel, UnionPay, and AFFN. The Bancorp is a Founding Member of NBPCA, a Direct Financial Institution
Member of NACHA and an active participant in the Electronic Transactions Association. thebancorp.com
INNOVATION UNDERWRITER
MetaBank, through its Meta Payment Systems® (MPS) division, delivers innovative financial products
that change the way people use, borrow and manage money. Based in Sioux Falls, South Dakota, MPS
is a recognized leader in the prepaid card industry and provides innovative payment solutions delivered
nationally in collaboration with market-leading partners. MPS focuses on offering specific product
solutions in the following areas: prepaid cards, credit products, ACH origination and ATM sponsorship.
Meta Financial Group, Inc.® (NASDAQ Global Market ®: CASH), is the holding company for federally
chartered savings bank MetaBank. For more information, visit metapay.com.
Visa is a global payments technology company that connects consumers, businesses, financial institutions and
governments in more than 200 countries and territories to fast, secure and reliable digital currency. Underpinning
digital currency is one of the world’s most advanced processing networks—VisaNet—that is capable of handling
more than 47,000 transaction messages a second, with fraud protection for consumers and guaranteed payment for
merchants. Visa is not a bank and does not issue cards, extend credit or set rates and fees for consumers. Visa’s innovations, however, enable its financial institution customers to offer consumers more choices: pay now with debit, ahead of time with prepaid or later with credit
products. For more information, visit www.corporate.visa.com.
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LEAD UNDERWRITERS
www.prepaidevent.com
Deloitte’s Anti-Money Laundering (AML) Consulting practice has been instrumental in helping to resolve
a wide variety of money laundering, terrorist financing, and economic trade sanctions-related matters
for both financial and non-financial institutions around the world. With in-depth experience and a global
network composed of former bank regulators, federal law enforcement officials, financial institution
compliance officers, IT specialists, economists/statisticians, bankers and industry specialists, we
understand the risks and complexities our clients face and offer a breadth of services to help them respond.
Blackhawk Network Holdings, Inc. (NASDAQ: HAWK and HAWKB) is a leading prepaid and payments
global company, which supports the program management and distribution of gift cards, prepaid
telecom products and financial service products in a number of different retail, digital and incentive
channels. Blackhawk’s digital platform supports prepaid across a network of digital distribution partners including retailers, financial service providers, and mobile wallets. For more information please, visit
www.blackhawknetwork.com
Bank of America Merrill Lynch is a leading provider of card solutions to large and middle market companies, globally, and to federal, state and local government entities in the United States. We will work
with you to understand your unique payments processes and to deliver integrated electronic solutions
designed to increase efficiency, visibility and control. We offer card technologies that deliver easier and
faster access to consolidated global data, and products to target and increase supplier acceptance and
benefits – heling you to reduce costs, increase working capital and improve process efficiencies.
Discover Financial Services (NYSE: DFS) is a direct banking and payment services company with one
of the most recognized brands in U.S. financial services. Since its inception in 1986, the company has
become one of the largest card issuers in the United States. The company issues the Discover card,
America’s cash rewards pioneer, and offers home loans, private student loans, personal loans, home
equity loans, checking and savings accounts, certificates of deposit and money market accounts through
its direct banking business.
Paul Hastings is a leading international law firm that provides innovative legal solutions to many of the
world’s top financial institutions and Fortune Global 500 companies. With a strong presence throughout
Asia, Europe, Latin America, and the U.S., we have the global reach and extensive capabilities to provide
personalized service wherever our clients’ needs take us.
AGENDA AT A GLANCE
Wednesday, June 10, 2015- Pre-Conference Workshops
9:00am WORKSHOPS A AND B WILL RUN CONCURRENTLY
A: Customer Segmentation: How the Underbanked, Debanked and Unhappily Banked are Leveraging Prepaid – Assessing What is
Working, What is Not and Available Opportunities for Your Organization to Meet the Prepaid Needs of an Evolving Customer
B: Surviving a New Era of Cyber Security Threats: Technology Solutions for Ensuring Your Brand and Business Are Best Positioned
to Survive a Breach Event
12:00pm
Networking Luncheon
1:00pm WORKSHOPS C AND D WILL RUN CONCURRENTLY
C: Monetizing your Data for Growth: Data Management Strategies and Insights for Turning Prepaid Consumer Behavior into
Long-Term Business Gold
D: Keeping Out of Harm’s Way: Fraud Prevention Strategies for Prepaid and Emerging Payment Companies
4:00 - 5:45pm Exclusive Session for NBPCA Members Only: Join the NBPCA leadership, key industry experts and your fellow
members for a private evening of educational training, peer-to-peer networking and association engagement.
6:00pm
Welcoming Reception
Thursday, June 11, 2015 - Main Conference, Day One
7:30am
Registration
8:30am
Welcoming Remarks and Co-Chairs’ Opening Address
8:50am
Congressional Keynote Address
9:20am
Examining the Impact of an Evolving Regulatory Landscape and the Future of Market Growth
10:00am
Coffee Break
10:20am
Assessing the Latest Consumer Financial Protection Bureau Efforts
11:00am
A Candid Exploration of the Key Priorities and Policies Driving Federal Regulations and Enforcement in Prepaid
11:40am
Google Keynote Address: Data Analytics and the Prepaid Industry
12:20pm
Networking Luncheon
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AGENDA AT A GLANCE (continued)
Thursday, June 11, 2015 - Main Conference, Day One
1:35pm
CONCURRENT TRACKS
TRACK ONE: Traversing the Regulatory and Legislative Terrain- Policies, Compliance and the Power of Prepaid
Attorneys General in Dialogue- Balancing State Interests with Industry Wants and Consumer Needs
TRACK TWO: Next Generation Business & Innovation- Insights on the Future of Prepaid
Spotlight on Business Innovation: Enhancing Functionality and Meeting the Diverse Needs of the Consumer
2:15pm
CONCURRENT TRACKS
TRACK ONE: Traversing the Regulatory and Legislative Terrain- Policies, Compliance and the Power of Prepaid
Critical Thinking Exercise: Prepaid Success Stories- How Regulators and the Industry Can Work Together to Achieve Joint Satisfaction
TRACK TWO: Next Generation Business & Innovation- Insights on the Future of Prepaid
Future Tense: Contemplating the Impending Transition to Digital Wallets and Mobile Prepaid Platforms over the Next 5 Years
2:55pm
Afternoon Break
3:15pm
CONCURRENT TRACKS
TRACK ONE: Traversing the Regulatory and Legislative Terrain- Policies, Compliance and the Power of Prepaid
Five Questions: Behind the Scenes with Congressional Staff
TRACK TWO: Next Generation Business & Innovation- Insights on the Future of Prepaid
Wearable Payments and Alternative Prepaid Technology: Exploring Emerging Trends and Key Business Considerations What to Embrace, What to Consider and What to Leave Behind
3:55pm
INTERACTIVE ROUNDTABLE DISCUSSIONS: HOT TOPICS IN PREPAID
• Topic 1: Prepaid Savings
• Topic 2: Communication, PR and Messaging Recommendations
• Topic 3: Millennials- Attracting and Retaining a New Generation of Customers
• Topic 4: Mobile Trailblazers
4:40pm
5:00pm Day One Summary
Cocktail Reception
Friday, June 12, 2015 - Main Conference, Day Two
8:20am
Kick-Off to Day Two/Recap of Day One
8:30am
The Future of Prepaid: A Look at What Consumer Spending and Purchasing Habits Today Are Revealing About
the Uses of Prepaid Tomorrow
9:00am
Combating Fraud: Exploring the Collaborative Efforts between Law Enforcement, Government Agencies and
the Prepaid Industry
9:40am
Coffee Break
10:00am
FOCUS ON THE CONSUMER – Consumer Advocacy Nirvana: Meeting the Needs of the Consumer An Examination of Best Practices within the Prepaid Industry
10:50am
The Pepsi Generation: How the Multi-National Food and Beverage Corporation is Leveraging Digital Trends to
Create Active Online Customer Engagement
11:20am
INTERACTIVE ROUNDTABLE DISCUSSIONS: ASK ME ANYTHING: THE MANY USES OF PREPAID
• Table 1: Payroll Cards
• Table 2: Transit Cards
• Table 3: Loyalty, Award, Promotion and Rebate Cards
• Table 4: Government Issued Cards
• Table 5: Healthcare Cards
12:00pm
Main Conference Concludes & Chairs’ Closing Remarks
12:30pm Luncheon for Post-Event Workshops Attendees
1:00pm
WORKSHOPS E AND F WILL RUN CONCURRENTLY
E: Compliance Testing and Auditing for Prepaid Payments Companies: How to Ensure Your Compliance Program is Effective While
Keeping Pace with Industry Evolution
F: Where Technology, Compliance and Payments Meet: Compliance Protocols for Effectively Navigating the Intersection of Big Data,
Privacy and Security in the New World of Virtual Currency, Mobile and Emerging Payment Systems
2:30pm Workshops Conclude
To register visit us online at www.prepaidevent.com
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REGISTRATION INFORMATION
Register online at www.prepaidevent.com or email [email protected]
ATTENDEE FEE
Includes conference and all working group discussion, round tables, Momentum connect and post-event webinars (all prices usd).
ADVANCED
REGISTRATION
UNTIL 1/30/2015
STANDARD
REGISTRATION
UNTIL 3/30/2015
FULL
REGISTRATION
AFTER 3/30/2015
WORKSHOP
UPGRADE
REGISTRATION*
NBPCA Member Company
$1495
$1695
$1895
$395
Non-Member Company
$1795
$1995
$2195
$495
Government & Non-Profit
$995
$995
$995
$295
NBPCA’S POWER
OF PREPAID 2015®
* Additional price per workshop
TERMS AND CONDITIONS
• Registration fees may not be shared among people from the same firm or company.
• Payment must be received in full by the conference date.
• Any early registration or other discounts cannot be combined and must be applied at the time of registration.
• Group discounts are available to individuals employed by the same organization.
If you are unable to attend the conference, you may designate a substitute. Substitution, cancellation and refund requests
must be made via e-mail to [email protected] in accordance with the information found online at:
www.prepaidevent.com/register. There are no refunds for no-shows. For more information regarding
administrative policies such as complaint and refund, please contact our offices at [email protected]. All requests for refunds
or changes to your hotel room reservation must be made directly with the hotel.
PHOTOS AND VIDEO
Event registration implies your consent that any pictures and/or video obtained during the event may be used for future
promotional purposes. Momentum is able to use your likeness without remuneration.
BOOKING FORM
For faster and more accurate service, please register online at www.prepaidevent.com
Online registrants may pay by credit card, wire transfer, check or request an invoice.
You may also use this form and mail it with payment to: MOMENTUM Suite 100, 50 Dimond Avenue, Cortlandt Manor, NY 10567, USA
O YES, PLEASE REGISTER THE FOLLOWING ATTENDEES FOR 2015 POWER OF PREPAID®
CONTACT DETAILS
Name___________________________________________________________ Position______________________________________________
Approving Manager______________________________________________ Position______________________________________________
Organization__________________________________________________________________________________________________________
Address______________________________________________________________________________________________________________
City____________________________________ State____________________ ZIP Code________ Phone________________________________ Fax____________________________________ E-mail___________________ Type of Business______________________________________
PLEASE CHARGE MY: O VISA O MASTERCARD O AMEX O DISCOVER O PLEASE INVOICE ME
Card Number____________________________________________________________________________________
Exp. Date________________Signature________________________________________________________
F O R CR ED IT C A R D AU T H O R IZ AT I O N
O I HAVE ENCLOSED MY CHECK FOR $_________MADE PAYABLE TO MOMENTUM EVENT GROUP.
O ACH PAYMENT
PLEASE QUOTE THE NAME OF THE ATTENDEE(S) AND THE EVENT CODE 156W15-WAS AS A REFERENCE.
Please e-mail [email protected] to receive Wire Transfer and ACH details.
W9: If you require a W9, please download it directly from www.momentumevents.com/w9
event group
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