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APP Roadshow - Midwest Regional

APP Roadshow - Midwest Regional

Tuesday, October 22, 2024

APP Roadshow - Midwest Regional

APP is returning to Dallas!

Please join us in the Dallas metroplex for the Midwest Regional (specifically in Plano). This event will be a full day of sessions covering trends, hot topics, and deep-dive discussions in the risk and compliance industry. APP Regional events are an excellent chance for your organization to stay informed on industry topics in between attending APP's annual conferences. The last segment is always our famous Roundtable - time and space set aside for members to share challenges, ask questions, and collaborate by sharing best practices.  

The agenda is still tentative but will be solidified soon. 

Cost:
$59 - Members
$99 - Non-Members

This event is eligible for six (6) CPP credits. 


Tentative Agenda Topics:

  1. 3 R's of Merchant Review - Risk, Reserve, & Reward
  2. PayFac Challenges
  3. Bank Panel
  4. Card Brand Updates
  5. Compliance Update
  6. Fraud Schemes
  7. Roundtable - bring your case studies
 
KBYG:
Address of location: 
6221 W Plano Pkwy Plano, TX 75093

Food:
Lunch will be provided. 
There will be no breakfast provided but there will be coffee.

Reception:
A networking event will be held after the last session at approximately 4:30. 

Hotel:
There is not a hotel block for this event. However, we can recommend the hotel below and advise that other attendees will be staying at these locations. 
Aloft Frisco (managed by Marriott) - 3202 Parkwood Boulevard, Frisco, TX, USA, 75034

Registration Options

Credits Price
APP Midwest Regional - Member Pass
Please make sure you are logged in to get the member price. Refund & Event Policies - click here.
6.00 (ETA CPP Credit) $59.00
APP Midwest Regional - Non-Member Pass
If you are a member, please make sure you are logged in to get the member price.
Refund & Event Policies - click here.
6.00 (ETA CPP Credit) $99.00

Agenda

October 22
9:00 AM - 9:15 AM Welcome to the APP Midwest Regional! Let's gather, connect, and learn.
Coffee will be available. 
9:15 AM - 10:00 AM "Risk Trends - EBT Fraud, Pig Butchering, Money Mules" During this presentation, you will learn about EBT fraud, pig butchering (who knew?!), money mules, and how these scams impact payments.
10:00 AM - 10:45 AM Regulatory Roundup This session will provide a regulatory update with an eye on Federal, State, and Payment Network changes in both recent and near future. 
10:45 AM - 11:00 AM Donut Break APP was started 27 years ago with the founders gathering around coffee and donuts to collaborate on common challenges and fraud trends. We keep the tradition alive at every event with donuts for all!
11:00 AM - 11:45 AM Mastercard: Tools Session details coming soon. 
11:45 AM - 1:00 PM Lunch A light lunch will be provided.
1:00 PM - 1:45 PM Fun With Fraud and Chargebacks Trivia, Competition, and Prizes around the topics of Fraud and Disputes.
1:45 PM - 2:30 PM AI in Payments Session details coming soon. 
To prepare, check out APP's paper "7 Things to Know About... AI in Payments". https://www.paymentpros.org/seven-things-to-know
2:30 PM - 3:15 PM Break Please take a moment to thank our sponsors. 
3:15 PM - 4:00 PM "The 3 R's of Merchant Review - Risk, Reserve, Release" What Risk does the merchant pose to the ISO/Acquirer: industry, credit, past processing, location, business model?

Based on these metrics: how would taking a reserve come in for consideration, what is a typical calculation, how long would reserve be held?

For periodic review: what are some best practices, is there a set schedule, would release of reserve be considered, what circumstances would constitute termination?
4:00 PM - 4:30 PM Roundtable A roundtable discussion with you, the audience, discussing the tougher cases, the trends, and the items discussed during the Regional Roadshow and items you are seeing daily. Ask questions of your peers. Share best practices. Find solutions and friends facing the same dilemmas that you are.
6:00 PM - 8:00 PM Reception Vidorra Addison
5100 Belt Line Rd #410
Dallas, TX 75254

Thank you to our Sponsors: