By David Khalaf
on September 22, 2022
In this episode of Merchant Risk Live, we speak with Dr. Layla Hashemi, Doctor of Philosophy at George Mason University. She and host Melissa Sutherland discuss the work of the Terrorism, Transnational Crime and Corruption Center (TraCCC), including corruption and abuse in free trade zones, antiquities smuggling, and more!
on September 12, 2022
In this episode of Merchant Risk Live, we speak with Tracy Kobeda Brown, VP of Programs and Technology at Merchant Risk Council. She discusses the origin of the Merchant Risk Council and talks on topics including: how the technology leap during the pandemic changed buying behavior; first-party fraud; MRC's fraud benchmarking report; and more!
By LegitScript Folks
on August 12, 2022
In this episode of Merchant Risk Live, we speak with Ofer Yitzhaki, who is Practice Lead, Payments, Risk & FCRM for North America Emerging Markets at GenPact. We discuss Ofer’s legendary third-party audits and his experience as SVP, Risk Management at Wells Fargo. Topics include outsourcing risk, the ideal cadence for oversight of third parties, friendly fraud, and more!
on August 05, 2022
In this episode of Merchant Risk Live, Laura H. Goldzung, President & CEO of AML Audit Services, discusses the anti-money laundering world, including changes and impacts over the past 18 months, managing compliance, exception policy, and more.
on July 29, 2022
In this episode of Merchant Risk Live, Theresa Y. Kananen, Partner at Arnall Golden Gregory LLP, talks about being a payments attorney and her knowledge of domestic online gaming. Learn about laws such as The Wire Act, the Professional and Amateur Sports Protection Act, and the Anti Lottery Act, and hear how payments companies can stay in front of these regulations with enhanced due diligence.