TPPPA Executive Summit 2017

The TPPPA Executive Summit is a 3 day event in beautiful Scottsdale, Arizona where top industry and company leaders will meet with TPPPA members and guests to network and strategize together on the issues important to the payment processing industry. Programming will be focused on the regulatory and legal landscape, including topics on BSA/AML, state money transmitter licensing and more. We will discuss how we, as a membership, can continue to move the third-party payment processing industry and our individual companies forward, while tackling the tough issues ahead.

Here is a look at a few of the topics we will explore together:

  • The Need for Speed – The Opportunity of Faster Payments
  • The Supposed End of Operation Choke Point:  Why Payment Processors Should Not Let Their Guard Down
  • The Politics of Payments – What’s Happening in Washington and the States
  • Third-Party Risk2 – Managing Third-Party Risk in Third-Party Payment Processing:  ISOs, Nested Third-Parties and Third-Party Vendors  
  • Fintech Update:  To Charter or Not to Charter; CSBS Vision2020; State Money Transmitter Licensing and 50 State Study
  • Opportunity is Knocking:  How to be Strategic Rather than Reckless in Higher Risk Industries and Products
      • Money Service Businesses;
      • Collections;
      • Debt Settlement and Credit Repair;
      • Small Dollar Lending;
      • Marijuana;
      • Remotely Created Checks;
      • And more
  • The Devil’s in the Details – Distinguishing proper ACH SEC Codes and Card MCC Codes
  • DATA BREACH – The Impact of Equifax and Other High Profile Cases
  • The New SSAE18 Audit Format – How Does It Differ from SSAE16?
  • The Monitoring Dilemma: Effective Monitoring Strategies in the Ever-changing World of Third-Party Payments
  • Updates to the Compliance Management System the Evolution of the TPPPA Best Practices

Guests (non-members) of the TPPPA will be able to participate in the events and sessions over the first day and a half, including golf, industry update, legal and regulatory update and state update. Members will gather for the remainder of the program and will participate in forming the strategic direction for the TPPPA over the next 18 to 24 months, approve changes to the Compliance Management System and vote for new board members. A day pass and spouse/guest pass will be available for limited participation of programming.

We look forward to your participation at the TPPPA Executive Summit 2017, November 8-10. We have a special rate of $189/night at The Scott which will be available until October 18, so please be sure to register and reserve your room right away!

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