Common Sense Virtual Roundtable:

Signals that Bad Actors are Infiltrating Your Merchant Program

January 18th, 1 PM – 2 PM CT

Presented by

Here’s what we’ll discuss:

Bad actors set up merchant accounts to facilitate the flow of money to their criminal enterprises. Among the worst of these is human trafficking.

We believe cutting traffickers’ sources of funding is potentially game-changing if we can use technology to recognize the signals that they are infiltrating merchant programs.

In this session, we’ll share specific stories and examples of how criminals are leveraging online payment systems and what we all can do to make life harder for them.

We’ll cover these issues:

How are criminals using the online payment system to their advantage?
How payments companies make it easier without realizing it?
What companies are doing to combat this misuse of their platforms?

Solution Expert

Ron Teicher

Founder, EverC

This is an executive peer group meeting for 8-10 Risk & Compliance leaders. We use a conversational, story-telling approach that works best when everyone participates. This is NOT a webinar or any kind of one-way presentation.

REGISTER NOW

Who should apply for an invitation:

Risk & Compliance leaders responsible for payments

You have buying authority for your company

Participation in the Virtual Roundtable is free of charge to qualified attendees. Once you’ve completed the registration, we’ll confirm your invitation and send you a calendar invite with a link to the meeting.

If you don’t qualify, we’ll suggest other learning events that may be a better fit for you.

Here’s what attendees at past events have said:

I think it’s really a must-attend event for CX professionals. I’ve gone to other events in the past and this surpasses all of them.

Kimberly Carpenter

Director, Large Business Customer Experience, NRG Energy

A lot of other conferences I’ve gone to are driven off a podium, someone presenting me a solution before they understand my problem. Here I have an opportunity to talk to my peers and learn from them.

Ryan Smith

Sr. Director Care Strategy & CX, GoDaddy

I’m not part of some enormous crowd out there. I’m getting lot of interaction, hearing from people, their own personal stories. Individual examples of how people are leveraging their CX skills in their industry, in their business, in the work that they do everyday.

Nicholas Zeisler

Principal, Zeisler Consulting

Very intimate, Very one-on-one! You are able to really get a lot of candid responses, so we’re getting a ton of value from that and a lot of valuable insights.