Visa Speaks on Transaction Laundering Detection, Compliance Programs, and Risk Trends
Visa Speaks on Transaction Laundering Detection, Compliance Programs, and Risk Trends
Visa is scheduled to present three sessions at the upcoming MAC annual conference, Level Up. These live sessions will only be in person at the conference. All risk and compliance members of the payments industry are highly encouraged to attend as these are important updates and discussions from Visa. They are part of a three-day agenda filled with education, updates, and community events.
Day 1 - March 28th:
Understanding the Visa Risk Compliance Programs
9:05 AM
Gain a clear understanding of the Visa Risk Compliance Programs that are critical to upholding the integrity of the payment system. Additionally, obtain insight on the upcoming changes and enhancements to these programs that are important to acquirers.
Cihat Fitzgerald
Vice President Ecosystem Security & Integrity - Visa
Visa: How Fraudsters Scale Payment System Attacks and Risk as a Service
2:55 PM
An overview of risk trends and the threat landscape impacting the market as the shift to digital payments accelerates. In addition, the presentation will cover how Visa is helping clients to protect themselves against these threats by tailoring our ecosystem-level capabilities to individual client needs through "Risk as a Service." These tailored capabilities cover issues such as defending against enumeration, bespoke alerting, payment vulnerability testing and identification, and threat intelligence.
Robert Alfano
Senior Director Payment Intelligence Capabilities - Visa
Day 3 - March 30th:
Transaction Laundering Detection (TLD) - A Notification Service by Visa That Identifies Merchants Suspected of Laundering Transactions
9:05 AM
Learn about transaction laundering, the indications that a merchant may be laundering transactions, and how to help prevent it. Become familiar with TLD and how it works to help Visa clients and agents identify and remove merchants engaged in this activity.
Natalia Kleschevnikova
Senior Manager Ecosystem Security & Integrity - Visa
To see the full agenda and session descriptions, click here.