What is Online Risk & Compliance Day?
Online Risk & Compliance Day is an industry-wide day of education and networking for professionals working in merchant risk & compliance and in trust & safety.
Watch 2022 Sessions On Demand | See Our Lineup of Speakers from 2022
Watch on demand.
The inaugural Online Risk & Compliance Day was a great success! We featured more than four hours of in-depth virtual discussions from many of today's leading experts in payments, e-commerce, and social media.
You can still explore the best practices and leading trends in risk & compliance and in trust & safety by watching on demand.
Subscribe and stay in the loop.
Complete the form below to be the first to know about Online Risk & Compliance Day 2023!

ON DEMAND
Modern Merchant and Submerchant Underwriting & Risk Best Practices
Speakers:
Deana Rich, Infinicept
Menda Sims, Payments Executive
Eric Woods, Elavon
Lance Rich, Payrix

ON DEMAND
Trending Risk and Compliance Issues in Payments
Speakers:
Andy Vrabel, Director, LegitScript
Julie Fergerson, Merchant Risk Council
Julie Schwartz, FIS Global
CJ Schneller, MerchantE
Billi Jo Wright, Payrix

ON DEMAND
Top Trust & Safety Issues on Social Media and Marketplace Platforms: 2022 Recap and 2023 Predictions
Speakers:
Jennifer Kelly, Etsy
Brian Hopkins, Facebook
Eric Timmreck, OfferUp
Luca Jarone, LegitScript

ON DEMAND
Sponsor Bank Roundtable: How to Board Different Types of Business Models (PayFacs, Marketplace, ISOs)
Speakers:
Melissa Sutherland, LegitScript
Elaine Jamer, Citizens Bank
Kevin Lambrix, KeyBank
Nathan Morrell, Silicon Valley Bank
2022 Speakers

VP of Loss Prevention
Elavon

Sr. Leader of Risk & Compliance, Payments Brand
FIS Global

Sr. Director, Marketplace Integrity
Etsy

Payments Executive


Chief Risk Officer
Payrix

Sr. Director, Underwriting and Partner Due Diligence
Payrix

SVP, Head of Sponsorship
Citizens Bank

SVP, Merchant Acquiring Risk Leader
KeyBank

SVP, Risk and Compliance
MerchantE

CEO
Merchant Risk Council

Advisory Board Chair Marketplace Risk

Sr. Manager, Trust & Safety
OfferUp

Sr. Risk Advisor
Silicon Valley Bank

Co-Founder & Co-CEO
Infinicept

CEO
LegitScript

Director, Merchant Monitoring
LegitScript

Sr. Communications Manager
LegitScript

Associate Director of Strategic Growth
LegitScript
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