Shareable Decks from Level Up 22
Session Decks from Level Up 22
Level Up 22 was a huge success filled with an overwhelming amount of great educational content. We hope you were able to join us for the annual conference. If you weren't able to make it or were looking to revisit some of the sessions you saw, then please enjoy the shareable decks from the sessions.
Below are the decks that MAC has been given permission to share with members. Unfortunately, some speakers are prevented from sharing and some sessions didn't have a corresponding deck to match the speakers' presentation. MAC is appreciative to all those who can share and thank them for sharing their knowledge with everyone.
Decks are arranged alphabetically
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Assembling the Compliance and Identity Verification Puzzle
Presented by Trulioo
Speaker:
Kiran Kumar: Director & Product Manager - Trulioo
Integrating effective compliance and identity verification programs requires expertise and the ability to scale globally – no small feat in today’s borderless and interconnected digital world. When companies pursue identity verification and compliance on their own, they face an uphill battle in piecing together multiple data sources and disjointed technologies. Trulioo instills confidence in its clients – across the world, in different industries – as it assembles these disparate pieces to form a cohesive global consumer and business verification strategy.
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The Biggest Topic In Cannabis Today: Delta-8 THC
Presented by LegitScript
Speaker:
Nydelis Ortiz: Sr. Manager, Merchant Monitoring - LegitScript
Ever since the Drug Enforcement Administration signaled in late 2021 that delta-8 THC is not a federally controlled substance, merchants in the cannabis space have been hoping that the compound will open up new, legal revenue opportunities not currently extended to the more common THC cannabinoid, delta-9. The discussion has injected both excitement and uncertainty in the cannabis space, leaving many payment service providers wondering where they stand. In this flash session, we'll review what delta-8 THC is, why it may be permissible for sale in some jurisdictions, and what you need to know from various regulatory perspectives before you consider onboarding merchants who sell it.
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Deep Thoughts with Jim Bibles, Presented by Aperia Solutions
Presented by Aperia Solutions
Speaker:
Jim Bibles: SVP Risk - Aperia Solutions
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Nacha - TPS Risk Management: Am I Doing It Right?
Speakers:
Jordan Bennett: Senior Director, Network Risk - Nacha
Pam Rodriguez: Chief Operating Officer - SFE
Third-Party Senders (TPSs) are an integral part of the ACH Network. Each TPS brings payments expertise and solves a payments problem for their customers. They also play an important role in keeping the network safe for businesses and consumers. TPS obligations are documented in the Nacha rules. In this session, Jordan and Pam will discuss what is expected of a TPS–from understanding and mitigating risk, to documenting their processes and procedures, to auditing and reviewing the systems they've created.
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Nacha - Third-Party Sender Roles and Responsibilities
Speakers:
Jordan Bennett: Senior Director, Network Risk Management- Nacha
This session includes Rules updates from Nacha including the new Third-Party Sender Roles and Responsibilities Rule which will become effective on September 30. The Rule addresses the existing practice of Nested Third-Party Sender (TPS) relationships and makes explicit that each Third-Party Sender is required to conduct a risk assessment. In addition to these two areas of focus, the Rule change helps clarify the roles and responsibilities of TPSs and their Financial Institutions. Jordan will go into the nuances of 2022 the Rules changes so your organization is prepared for implementation.
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Payment Pirates: Fighting Launderers on the Digital High
Presented by Verisk G2
Speaker:
Elizabeth Wolgemuth: President - Verisk Financial G2
In this fascinating case study, we’ll reveal the surprisingly systemized “Payment Pirates”—a network of merchant URLs that G2 commonly encounters in laundering cases. The Payment Pirates have templatized laundering using shell sites to process transactions for pharma, gambling, and illegal drugs…with no visible ties to the merchant. Join us for this fast and lively look into the Payment Pirates network, including the critical role that identifying patterns plays in fighting these pirates on the digital high seas.
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Seven Things You Should Know About Emerging Technologies, Risk, and Becoming Future-Ready
Speaker:
Dr. Mark Nelson: Executive Director - MAC
When it comes to emerging technologies and business innovations, sorting facts from fiction can be difficult. New technologies bring new risks. How can we make better choices about when to jump into new technology and can learning how to do so help us manage other types of risk better as well? This session looks at techniques for understanding emerging technologies and mitigating the risks associated with them. The session will examine the migration of technologies from "future big idea" to "yesterday's old news" and provide some practical lessons for managing the related risks. The goal is to demystify emerging technology and provide attendees with some proven tools and adaptive strategies for becoming more future-ready in a quickly changing world.