Day 3 - Tactical MAC

March 23

Tactical MAC will cover topics that will help you understand how compliance directly affects you on a daily basis. You will learn the essence of AML compliance and be able to test, measure and change your practices if necessary to ensure the AML pillars are properly in place. You will also hear from the Visa, Mastercard and NACHA about their 3rd party registration programs.The panelists will teach you who to register and why. 


8:30 AM
CONFERENCE REGISTRATION & BREAKFAST

9:00 AM
OPENING COMMENTS

9:05 AM
GETTING TO THE ROOT OF OURSELVES –INTERNAL AUDIT PANEL

Joli Chu –Senior Compliance Testing and Monitoring Program Manager, Intuit
Alex Salem –Vice President Internal Audit, TSYS
Jeff Szyperski –Chairman, President and CEO, Chesapeake Bank
Moderator: Kate Root –SVP, Managing Director, Chesapeake Bank
We will take a 360 degree view of an Internal Audit. Our panelists will discuss what should happen when we take a long hard look inwards… into our organization. They will speak of the importance of an internal audit, what your bank is looking for, how to conduct one, and what to do with findings.

10:15 AM
REAL-TIME ISSUE UPDATE ON QIR

Chris Bucolo–Director, Strategic Relationships & Marketing Strategy, ControlScan
How is the industry responding to the new Visa Level 4 compliance initiatives? This presentation will include a brief review of what ISOs, Acquirers and PCI Providers are doing along with a Q & A session. If we run out of time, the discussion will be continued during the Brown Bag Roundtable at the end of the day.

10:35 AM
Networking break

10:45 AM
MULTI-ACCEPTANCE PANEL ON EXTERNAL STRATEGY

Laura Livecchi–Business Leader, Vice President, Customer Risk Assessment, Mastercard
Richard Audet-Vice President, Franchise Development, MasterCard

Jordan Bennett –Senior Director, Network Risk, NACHA
Sonia Sng–Vice President, Products & Innovation Risk, Visa

The third party registration landscape is a confusing place filled with many Who and Why questions. Our panel made of Visa, MasterCard, and NACHA will help clear up the fog and shed some light on the topic.

11:00 AM
MULTI-ACCEPTANCE PANEL ON EXTERNAL REGISTRATION AND OVERSIGHT STRATEGY

Richard Audet – Business Leader/VP, Franchise Development, Mastercard
Jordan Bennett –Senior Director, Network Risk, NACHA
Mamie Lee –Senior Director, Global Third Party Risk, Visa Inc.
Laura LiVecchi – Business Leader, Franchise Integrity, Customer Risk Assessment, Mastercard
The third party registration landscape is a confusing place filled with many Who and Why questions. Our panel made of Visa, MasterCard, and NACHA will help clear up the fog and shed some light on the topic.

12:10 PM
PARTNERING TO PREDICT THE FUTURE

Edward Marshall – Partner and Co-Chair of the Payment Systems Team, Arnall Golden Gregory LLP We will share our predictions for emerging risks that payment processing will face in 2017 and beyond. Our intent with these segments is to have our MAC constituents walk away with tangible knowledge and solutions to use when problems arise in their ecosystems.

12:30 PM
CLOSING COMMENTS & CONFERENCE CONCLUSION

12:45 PM
BROWN BAG LUNCH & MAC ROUNDTABLE

We will discuss what is happening in your shop. As a group, we will share stories and discuss solutions. This session is about each of you and how we can work as a team to solve your challenges.

2:00 PM
Day 3 Concludes