December 10, 2014: How to Use the ETA’s Guidelines on Merchant and ISO Underwriting and Risk Monitoring
FREE for ETA Members & $99 Non-Members [/two_third] [one_third_last] [button color=”blue” link=”http://eo2.commpartners.com/users/eta/session.php?id=14639″ size=”small” target=”_blank” textcolor=”#FFF” texthcolor=”#CCC” bgcolor=”#172652″ align=”right”]REGISTER TODAY![/button] [/one_third_last] This session will provide a detailed overview of the ETA’s recently published Guidelines on Merchant and ISO Underwriting and Risk Monitoring. Deana Rich will discuss how the guidelines can help you increase the effectiveness of your internal procedures. She will also briefly touch on other training available through ETA for a more in depth review of each section.
Sponsored by:
SPEAKER
DEANA RICH
President
Deana Rich Consulting, Inc.
Deana Rich is a leading expert within the payments acquiring industry and is highly respected for her unparalleled risk management, underwriting, operations and compliance experience. She is an original board member, past President and currently Vice President of the Merchant Acquirers Committee (MAC) where she is instrumental in driving organizational focus. She also is recognized as an industry leader that is influential in shaping industry guidance on matters of risk and fraud management through her roles and work with the Electronic Transactions Association (ETA), and she is among the select few who are approved by Visa and MasterCard to perform bank and ISO reviews.
She has successfully developed and implemented risk management and underwriting programs for acquirers, ISOs, merchant aggregators and software as a service developers, including writing policies and procedures, providing staff training support and overseeing implementation of risk monitoring, underwriting and card scheme compliance. Deana also is frequently engaged to review established risk and operational departments and policies for vulnerabilities and improvement.
As President of Rich Consulting, she is known for her compelling insight, deep card brand knowledge, industry relationships and more than 20 years of acquiring experience. Deana’s leadership is exemplified by her service to the industry. She was honored as ETA Member of the Year in 2013. She also is Chair of the ETA Fraud and Risk Committee where she was recognized for her service in 2011 as ETA Volunteer of the Year, and she serves on the ETA Government Relations and Mobile Payments Committees. Deana holds a Bachelors degree in Economics from the University of California, Los Angeles.