Plotting a Course For Success Based on Your Role at Level Up 23

Level Up is designed not only to help the entire industry ‘level up. No matter your role, there are sessions and activities for your to participate in. No two journeys are the same Level Up universe. We encourage you to plot your journey through the stars and embark on a fantastic voyage.

Below are some suggested sessions based on common roles. Register by clicking here. 

Risk - Fierce Fraud Fighter

Fraudsters lurk in the dark and prey on exposing system weaknesses. Prepare to defend yourself and your crew with up-to-date intel on the latest threats and compliance standards.

• Understanding the Visa Risk Compliance Programs - Tue, 11:45 am
• How to Turn No Into Yes and the Sales Dept Into Risk Allies - Wed, 9:05 am
• Turbulence Ahead: What Monitoring Data Tells Us About Risks on the Horizon - Wed, 12:40 pm
• Enhancing EMV® 3DS for E-Commerce: Fighting Fraud and Friction - Wed, 1:45 pm
• A New Risk Management Framework for the Era of Credit Push Fraud - Wed, 4:25 pm
• Closing Keynote: The $10B Problem: Countering Criminal Networks in the Web3 Space - 11:10 am

Session Descriptions

Leadership - The Captain and Admirals

As a leader in the payment industry, it is imperative to stay in front of new and upcoming trends. Whether embarking on diplomatic missions with partners and merchants or navigating turbulent encounters, confidently lead your crew to new horizons by planning for the best and preparing for the worst. Do not just boldy go forth! Go armed with the knowledge and capabilities needed to be an effective leader.

• Keynote: Opportunity in Times of Change: How to Use Innovation in Times of Uncertainty - Tue, 10:15 am
• Observations for How Best to Preserve Diplomacy While Navigating Critical Conversations - Tue, 1:15 pm
• Government Relations Panel: Payments Regulation & Law Enforcement - Wed, 8:10 am 
• How to Turn No Into Yes and the Sales Dept Into Risk Allies - Wed, 9:05 am
• Turbulence Ahead: What Monitoring Data Tells Us About Risks on the Horizon - Wed, 12:40 pm
• All Hands on Deck: Strengthening Your Merchant Portfolio During Economic Uncertainty - Wed, 3:30 pm
• Smaller Crews & Big Adventures - How Small to Medium-Sized ISOs Can Maximize Their Efforts - Wed, 4:25 pm
• Visa Session: Transaction Laundering Detection (TLD) - Thur, 9:05 am
• Closing Keynote: The $10B Problem: Countering Criminal Networks in the Web3 Space - Thur, 11:10 am

Session Descriptions

Compliance - Observer of Threats

When navigating the payment landscape, an integral part is maintaining compliance awareness. Observers must enforce rules to shield the company from the invasion of risks and threats. Prepare yourself from alien uncertainty by arming yourself with the latest compliance trends.

• Understanding the Visa Risk Compliance Programs - Tue, 11:45 am
• Observations for How Best to Preserve Diplomacy While Navigating Critical Conversations - Tue, 1:15 pm
• Visa: How Fraudsters Scale Payment System Attacks and Risk as a Service - Tue, 2:35 pm
• Mastercard: Updates to BRAM and MATCH - Tue, 4:25 pm
• Government Relations Panel: Payments Regulation & Law Enforcement - Wed, 8:10 am
• Nacha Update – ACH’s Spatial Position in Payments - Wed, 9:05 am
• Crash Course: The Supernova of Surcharging, Cash Discounting, and How Stuff Works - 10:15 am
• Deep Impact? What Recent Law Enforcement and Class Actions Can Mean to the Payments Industry - 1:45 pm
• Visa Session: Transaction Laundering Detection (TLD) - Thur, 9:05 am

Session Descriptions

Business Development & Relationship Managers - The Explorers

For a team to successfully execute the mission, explorers must develop strong allies. Educate your crew to build better relations with industry partners, internal collaborators, and others in your industry orbit.

• Keynote: Opportunity in Times of Change: How to Use Innovation in Times of Uncertainty - Tue, 10:15 am
• How to Turn No Into Yes and the Sales Dept Into Risk Allies - Wed, 9:05 am
• Crash Course: The Supernova of Surcharging, Cash Discounting, and How Stuff Works - 10:15 am
• Navigating the CBD Stalemate: Finding a Path Forward in an Uncertain Market - Wed, 12:40 pm
• All Hands on Deck: Strengthening Your Merchant Portfolio During Economic Uncertainty - Wed, 3:30 pm
• Closing Keynote: The $10B Problem: Countering Criminal Networks in the Web3 Space - Thur, 11:10 am

Session Descriptions