Elizabeth (Cindy) Baltierra, Regulatory Policy Project Officer, FinCEN
Michael J. McKeown, Supervisory Special Agent, Cyber Division, FBI
R.B. "Skeet" Rolling, Chief Operating Officer, ITS Financial Licenses, Inc.
Moderator: Kirsten Trusko, President, Network Branded Prepaid Card Association

This session will explore the landscape of the legitimate and illegitimate uses of prepaid cards, evolving fraud schemes and the investigative challenges associated with them, and the existing and anticipated regulatory framework governing their use. Panelists will review product offerings, recommended best practices for distribution and fraud prevention, fraud trends and recent regulatory developments.

• Learn how law enforcement, regulators and issuers are responding to the constantly evolving fraud landscape
• Hear a discussion of industry best practices in fraud prevention and detection
• Learn how recent regulatory changes will impact the prepaid business and help combat fraud