Who You Will Meet at Payments Compliance in Canada

  • Financial Institutions/Credit Unions and Payment Card Issuing Organizations:
    • Legal Counsel; Compliance Managers; Risk Managers; Privacy Officers

    • Supervisors Credit Card Services; Pre-paid Products Managers

    • Brand, Marketing, Relationship and Business Development Managers

    • Chief Anti-Money Laundering Officers; Fraud and Loss Prevention Managers, Control Analysts; Operations Managers

  • Private Practice Lawyers:
    • Banking/Financial Services; Corporate and Commercial; Privacy; E-Commerce Law; Consumer Protection

  • Government/Regulatory Bodies:
    • Legal Counsel; Directors/Managers of Compliance/Enforcement; Policy Advisors

  • Other Payment Industry Stakeholders:
    • Payment Processors; Service Providers; Consultants; Mobile Payments Technology Providers; Acquirers; Card Manufacturers; E-Commerce Publications; Software providers

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