By LegitScript Folks
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.
on July 22, 2022
In this episode of Merchant Risk Live, Jeff De Petro, owner of JDC Payments Innovation, discusses his journey to JDC Payments Innovation, including lessons learned from working for an acquirer and a major card brand as well as his views on compliance and evolution in the payments ecosystem. Jeff talks about the nuances of compliance between an acquirer, a payment platform, and an ISO; current events impacting payment risk; and green and red flags for onboarding new merchants.
By David Khalaf
on June 29, 2022
In this episode of Banned Buys, we unbox taffy made with kratom (Mitragyna speciosa), a Drug of Concern often marketed as an opioid withdrawal aid. Our expert explains the effects of kratom, what people use kratom for, whether kratom is addictive, and laws and regulations around kratom. Learn more.
on June 24, 2022
In this episode of Merchant Risk Live, Bonnie Patten, the Executive Director of Truth in Advertising (TINA), talks about multilevel marketing schemes. They discuss the genesis of MLMs, entrapment techniques, and approaches to regulating risk in the multilevel marketing industry. Learn more.