REgistration and Information Desk

Morning Workshops

Franchise Risk / Brand Protection Workshop

Audience: Issuers, Acquirers, Agents, Merchants

Franchise Risk will provide an overview of the Visa Risk suite of compliance programs, program updates, emerging threats and best practices for improved risk management. This interactive session will cover a variety of topics, including a deep dive on preventing purchase return and force post fraud, U.S. acceptance of legal CBD products, transaction laundering detection, and legal gambling in the U.S.

Issuer Fraud Mitigation Workshop

Audience: Issuers

A detailed review of some of the most recent fraud schemes against issuing clients and best practices to prevent and respond to the threats. Visa’s Risk team will provide information on how to use key authorization fields to mitigate fraud, best practices to guard against first-party fraud, and highlight new cyber intelligence tools from Payment Fraud Disruption designed specifically for issuers.

Payment Fraud Disruption Workshop - Part 1

Audience: Issuers, Acquirers, Agents, Merchants

Protecting payments against ever-present threats is crucial to Visa’s success as well as that of its clients. As adoption of electronic payments increases, Visa’s own capabilities to prevent, detect and respond to risks must advance at the same pace. Payment Fraud Disruption (PFD) developed new data breach and fraud detection technology to address the rapidly evolving and growing sophistication of payment system attacks. Attendees will gain insights into threats affecting the global payments ecosystem, efforts to disrupt criminal activity and strategies to detect and defend against attacks.

Risk Analytics Workshop

Audience: Issuers, Acquirers, Merchants

The Risk Analytics team will provide three separate 1-hour detailed reviews of new Visa Risk service offerings:

• Visa Acquirer Risk Intelligence (VARI) – Interactive dashboard providing specific, actionable insights on fraud performance improvement opportunities
• Visa Merchant Risk Intelligence (VMRI) – Benchmark reporting suite that allows merchants to assess position relative to peers in specific industry segments for authorization, fraud, and chargeback performance
• Visa Advanced Authorization Fraud Diagnostic – Reporting tool for issuers that provides direct insight into fraud savings opportunities through authorization strategy adjustments

Lunch

Afternoon Workshops

Franchise Risk / Brand Protection Workshop (repeat session)

Audience: Issuers, Acquirers, Agents, Merchants

Franchise Risk will provide an overview of the Visa Risk suite of compliance programs, program updates, emerging threats and best practices for improved risk management. This interactive session will cover a variety of topics, including a deep dive on preventing purchase return and force post fraud, U.S. acceptance of legal CBD products, transaction laundering detection, and legal gambling in the U.S.

Payment Fraud Disruption Workshop - Part 2 (continuation of morning workshop)

Audience: Issuers, Acquirers, Agents, Merchants

Payment Fraud Disruption (PFD) will continue with a deep-dive into the various services, tools and reports including, but not limited to eCommerce Threat Disruption, emerging fraud schemes and a collaborative case study with the U.S. Secret Service exposing a crypto-currency fraud scheme.

Portfolio Optimization Strategy Workshop

Audience: Regional and Community Issuers

North America Risk Account Management and Visa Consulting & Analytics will coordinate to provide demonstrations on how to most effectively use Visa tools to manage your portfolio. The session will include reviews of Visa Analytics reporting solutions to manage authorization and fraud opportunities, tips for improved portfolio management using peer benchmark reporting, and information on how to successfully engage directly with Visa Consulting & Analytics.

Visa Risk Products Review

Audience: Issuers, Acquirers, Agents, Merchants

The Risk Products team will host a session on the various risk authentication and authorization products like Visa Cardholder Authentication Service, Visa Advanced Authorization, Secure Remote Commerce, and Visa Strategy Manager that can help customers build and deploy effective risk management strategies.