Maintaining a Robust Risk Management Program
3-31-2021
The U.S. card acceptance ecosystem is changing rapidly, and maintaining a robust risk management program can help eliminate undesirable submerchants that harm consumers and, ultimately, harm the card acceptance ecosystem through their fraudulent practices.
The ETA Payment Facilitator Guidelines, Third Edition, outlines the essential components needed to create underwriting and risk management policies, procedures, and practices of submerchants by Payment Facilitators. ETA Underwriting Guidelines are complimentary to ETA members, and non-members can purchase the guidelines for $800 here.
Join ETA for a live webinar on April 15 at 12 p.m. ET to hear from the experts who have written these guidelines. You will be able to ask questions directly to members of the ETA working group of risk professionals and legal counsel who produced the third edition. Register here.
The webinar is FREE for ETA members and $99 for non-members. If you are an ETA CPP, this webinar is approved for one (1) ETA CPP Continuing Education (CE) credit.
About ETA
The Electronic Transactions Association (ETA) is the world’s leading advocacy and trade association for the payments industry. Our members span the breadth of significant payments and fintech companies, from the largest incumbent players to the emerging disruptors in the U.S. and in more than a dozen countries around the world. ETA members make commerce possible by processing approximately $56.75 trillion annually in purchases and P2P payments worldwide and deploying payments innovation to merchants and consumers.
ETAs membership spans the breadth of the payments industry to include independent sales organizations (ISOs), payments networks, financial institutions, transaction processors, mobile payments products and services, payments technologies, and software providers (ISV) and hardware suppliers. For more information, visit electran.org.