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 global trade association representing more than 500 payments and technology companies. ETA members make commerce possible by processing more than $6 trillion in purchases in the US and deploying payments innovations to merchants and consumers. Learn more: www.electran.org.