By Nikita Neupane
on April 22, 2022
In this episode of Merchant Risk Live, we were joined by Carla Balakagie (FASAE, CAE) the president and CEO of the National Automatic Merchandising Association (NAMA). It is the association representing the $31 billion US convenient services industry with nearly a thousand member companies, including some the world's most recognized brands. Prior to NAMA, Carla…
on April 04, 2022
For this this episode of Merchant Risk Live, we were joined by Julie Schwartz from FIS, a senior leader of compliance under the global brand compliance team supporting payment brand compliance. Her responsibilities include rules and regulations risk assessment, and other protective measures in the fast-paced technical compliance world. Here are some of the key takeaways…
on March 02, 2022
On the previous episode of Merchant Risk Live, the LegitScript team spoke with Rob DeCampos, head of BSA/AML & Card Brand Compliance at Intuit. Rob has more than 11 years of compliance experience in financial institutions, large MSPs, and general fintech. Now responsible for leading the AML office at the enterprise level and all Intuit…
on February 21, 2022
Many businesses in payments are scrambling to understand the new change created by the Internal Revenue Service for the 1099 form. In this episode of Merchant Risk Live, Wendy Walker, Solution Principal of Tax Information Reporting at Sovos, helps payment service providers understand how the new rule impacts them. Leveraging more than a decade of…
on February 07, 2022
For this week’s Merchant Risk Live hosted by LegitScript, we were joined by Jordan Bennett, Senior Director of Network Risk at Nacha, to discuss the Nacha compliance program and ways to conduct risk assessments to mitigate future risks. Jordan’s focus is on understanding third-party senders, the benefits they bring, and mitigating risks associated with this…