November 4-5

PAYMENTS COMPLIANCE CONFERENCE

The Definitive Event for Compliance Leaders

CLE Credits Eligible

The Ritz-Carlton • Pentagon City, VA

Room block ends October 23

$1395 ETA Members
$1695 Non-Members

THIS YEAR

The Rules Are Being Rewritten

  • FinCEN has proposed a fundamental overhaul of the AML framework, with the final rule expected soon.
  • A newly approved settlement is changing the surcharging rules you operate under.
  • AI agents are starting to transact on consumers' behalf before the liability rules exist.
  • And that is only part of it: open banking, state interchange bills, click-to-cancel, digital assets, prediction markets, and cannabis payments are all in motion too.

 

All of it will change what regulators, auditors, and sponsor banks expect of your program.

Reading the alerts tells you what changed. Two days in Washington lets you test your strategy against it.

You will work your real scenarios at small-table workshops with the attorneys who defend enforcement actions, hear federal regulators explain their priorities for the coming year, put your questions to all four card networks in one room, and learn from executives who have either been through it or are already ahead of it.

You leave knowing where your program is exposed and what to fix first, which is why most compliance leaders bring their teams.

TWO DAYS

Everything You Need to Stay Ahead of Compliance

DAY ONE • NOV 4

  • Registration & Networking Breakfast
  • Morning Workshops: Four intimate, expert-led small-table discussions let you pressure-test real compliance scenarios with peers — and leave with more than a perspective.
  • Networking Lunch
  • Afternoon Regulatory Panel Sessions: The hottest technology in payments — AI, embedded finance, open banking — is outpacing the rulebook. These sessions put you in the room with the regulators writing what comes next.
  • Networking Reception

DAY TWO • NOV 5

  • Networking Breakfast
  • Morning Panel Sessions: Day two opens with the biggest lens. Card networks, regulators, and industry experts on the shifts redefining payments — and what leaders need to be positioned for now.
  • Networking Lunch
  • Afternoon Network Rules Sessions: Senior leaders from Visa, Mastercard, Discover, and  American Express will share insights and answer your questions on compliance with network rules. A favorite among attendees, get the real scoop straight from the source.
  • Networking Reception

Claim Your CLE Credits

This event will be granted eleven (11) CLE credit hours.*

ETA expects approval for CLE credits in Florida, Georgia, Illinois, Iowa, Ohio, Pennsylvania, Tennessee, Texas, Washington, New York, and New Jersey.

*Exact number of credits TBD.

You’re in Good Company

Check out the iconic companies who send their compliance teams to Payment Compliance Conference for actionable insights and gamechanging networking.

What You Get

Hear From Regulators

Want to know what is coming from Regulators? Join us to hear what they are working on and to learn more about how to interpret laws and rules.

Meet the Best

Build your network of payments compliance professionals over the course of two days and non-stop networking opportunities.

Card Network Insights

Hear directly from card network executives on network-specific rules. All four networksin one room — an invaluable and rare opportunity.

Elevate Your Experience

Small Group Workshops

Move through four expert-led sessions, each tackling a different compliance challenge — one legal expert, you, and a table with peers navigating the same pressures. Masterclass in practice.

Don’t Take Our Word For It

Tom Bloodworth2

TOM BLOODWORTH

Director of Regulatory Compliance
Global Payments

Instead of going to 18 different sources throughout the year to validate your perspective, to test ideas, to check with peers — you get all of that in one place.

Luziane Cavalcanti, ETA CPP

LUZIANE CAVALCANTI

Head of Payments Operations
Cargas Systems

Every year we come here we get an update on every single part of the regulations in all compliance aspects.

MAKE THE CASE

Use our customizable template to clearly outline the ROI for you and your company.

Simply copy, paste, and edit the expenses based on your travel needs to highlight the strategic opportunities and real-world learnings you’ll bring back.

THANK YOU

To Our Sponsors

TITANIUM SPONSORS

PLATINUM SPONSOR

EVENT SPONSORS

Room block ends October 23

Venue / Hotel

The Ritz-Carlton • Pentagon City

1250 South Hayes Street
Arlington, VA 22202

$329 / night + taxes and other charges

You will be sent a special hotel booking link with your event registration confirmation. Limited rooms are available.
Nearest Airport: Ronald Reagan Washington National Airport

CONFERENCE FAQs

Terms & Conditions

Cancellations & Refunds

All registration fees are non-refundable. No-shows are non-refundable. A registered attendee may transfer their registration to an employee of the same organization by submitting a written request to etareg@expotracker.net no later than November 3, 2026. Transfers are not effective until confirmed by ETA. No on-site substitutions or transfers will be allowed.

In the unlikely event of program cancellation, ETA will refund 100% of registration fees paid. ETA assumes no liability for any penalty fees on airline tickets, deposits for hotel accommodations, or any other fees, charges, penalties, or other incidental costs that a registrant might incur as a consequence of a program cancellation.

Event Photography Policy

By attending the event, you acknowledge that photographs and/or videos of you may be taken by our conference staff and/or photographers at any time. Furthermore, you grant ETA permission to use photographs and/or video of your likeness in any type of media, including websites and print publications, without compensation or reward.

NO AUDIO OR VIDEO TAPING OF THE PROGRAM IS PERMITTED.

Americans with Disabilities Act / Special Dietary Needs

Attendees with special needs for facilities, visual or audio aids, or dietary requirements are asked to email etareg@expotracker.net so that appropriate arrangements can be made.

Claim Your CLE Credits

This event will be granted eleven (11) CLE credit hours.*

ETA expects approval for CLE credits in Florida, Georgia, Illinois, Iowa, Ohio, Pennsylvania, Tennessee, Texas, Washington, New York, and New Jersey.

*Exact number of credits TBD.

The ETA CPP™ certification program sets the standard for professional performance in the payments industry and is a symbol of excellence. It signifies that an individual has demonstrated the knowledge and skills required to perform competently in today’s complex electronic payments environment.

This event is eligible for eleven (11)  ETA CPP™ Continuing Education (CE) credits. Credit is earned at the rate of one credit per 50 minutes of electronic transactions industry-related session time, including questions and answers, excluding lunches and breaks.