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Five Things to Know About Online Risk and Compliance Day

Hosted by LegitScript, Marketplace Risk, and Merchant Risk Council, Online Risk & Compliance Day is an industry-wide day of education and networking for professionals working in merchant risk & compliance and in trust & safety.

What should you know about this one-of-a-kind event?

#1. It’s free.

The day will feature more than four hours worth of in-depth virtual discussions from many of today's leading experts in payments, e-commerce, and social media. Stay for the whole day, or pop in for just the sessions you want to see.

#2. It includes amazing industry experts.

Session panelists include representatives from leading companies including Elavon, FIS Global, Payrix, Facebook, and Etsy. These virtual sessions will touch upon best practices and leading trends in risk & compliance and in trust & safety to help professionals and their teams learn and grow.

#3. It’s for risk & compliance professionals in payments.

Interested in merchant and submerchant underwriting best practices? There’s a session on that. What about trending risk and compliance issues in payments? We’ll talk about that, too. There will also be a sponsor bank roundtable on how to board various business model types.

#4. It’s also for trust & safety professionals.

The past year has had no shortage of noteworthy events that have shaped the online space. In our session on top trust and safety issues, leaders from platform risk and trust and safety organizations — including Facebook, Etsy, and OfferUp — will recap the top issues that teams faced in 2022 and predict what we'll see in 2023.

#5. There’s still time to register!

More than 500 professionals are already registered for this one-of-a-kind virtual event. There’s still time for you to join them! Sign up now for this free event on December 1 at

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