The Canadian Institute’s 9th Annual Forum on PAYMENTS COMPLIANCE

Date: 27-May-14 to 28-May-14
Location: InterContinental Yorkville / Toronto / Ontario / Canada
Category: Banking, Finance & Investment IT Technology Electronics Legal Services Conferences & Trade Fairs

Robust Compliance Strategies and Innovative Business Planning Methods in a Rapidly Evolving Marketplace
The Canadian Institute’s 9th Annual Payments Compliance is designed for all stakeholders in the payment systems and card arena, plus new market entrants, to gain crucial strategies for:

• Managing increased FCAC scrutiny
• Improving the security and privacy of payment card data
• Developing practical solutions and guidelines to combat fraud in payment systems
• Successfully incorporating the Code of Conduct into your compliance strategies
• Incorporating emerging payment solutions and new technology into compliance programs
• Understanding the impact of the Financial Consumer Protection
• Framework, and how industry is preparing for change

This is a MUST-attend event for all payments stakeholders! Our Compliance, Prepaid Cards, and Innovations events in the payments space have been rolled into this comprehensive and in-depth event for your convenience.

Register now and save your seat by calling 1-877-927-7936 or by visiting our website at You may also email us at, follow @CI_FICompliance or tweet us #CIPayments.


Who You Will Meet:

From Financial Institutions
• Vice President
• Legal Counsel
• Compliance Managers
• Privacy Officers
• Brand, Marketing and Business Development Managers
• Anti-money Laundering Officers
• E-Commerce Managers
• Mobile Payments Managers
• Directors of Card Services

From Payment Card Issuing Organizations, including Retailers:
• Legal Counsel
• Directors of Card Services
• Pre-Paid Cards Managers
• Compliance Manager
• Mobile Payments Manager

From Acquirers:
• Legal Counsel
• Risk Managers
• Business Development Managers

From Emerging Payment Services:
• President
• Legal Counsel

From Law Firms:
• Banking/Financial Services
• Corporate Commercial Law
• E-Commerce Law
• Technology Law
• Privacy Law

From Government and Regulatory Bodies:
• Legal Counsel
• Managers of Compliance/Enforcement
• Policy Advisors

From Consumer and Retailer Advocacy Groups:
• President/ Director
• Policy Advisors



Go to event website

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