Celebrating the vital work of merchant risk & compliance and trust & safety professionals
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
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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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Complete the form below to be the first to know about Online Risk & Compliance Day 2023!
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