Agenda DAY ONE. Please do not Delay Register Today!
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1 The Merchant Acquirer s Committee is hosting the one and only focused payment fraud and risk management industry conference. We are excited about this year s sessions. Attendees will hear professionals discuss ways to manage and mitigate risk in their portfolio using technology, techniques and industry shared best practices. DAY ONE Tuesday, March 30, :00 AM 5:15 PM Agenda Conference registration 8:00 9:00 AM Opening Remarks: President s Address Deana Rich, MAC President 9:00 9:10 AM Keynote: International Organized Crime; Credit & Debit card fraud, Current FBI Cases Catherine Otis Asset and Forfeiture Money Laundering, FBI 9:10 10:10 AM The ACH Network A Primer on Rules, Compliance and Risk NACHA Jeannette Fox Senior Director, Risk Investigations and Services 10:10 10:40 AM Visit the Vendor Booths! Room: 10:40 11:10 AM Anti-Money Laundering Tonbeller AG, Luigi van Geest, VP of Sales 11: 10 11:40 AM
2 Tuesday, March 30, :00 AM 5:15 PM Lunch Visit the Vendor Booths! Room: 11:40 12:40 PM Best Practices in Fighting Merchant and Cardmember Collusion Discover Jeff Starrett, Senior Manager Loss Prevention 12:40 1:40 PM Lessons Learned and The Future Heartland Payments Systems, Inc. Steven Elefant, CIO 1:40 2:40 PM 2:40 3:15 PM Selected Litigation Risks for Merchant Acquirers Bullivant Houser Bailey PC Daveed Schwartz, Attorney 3:15 3:45 PM Case Study: Best Practices for Merchant Risk (Evaluating, Modeling and other Useful Tools) Experian Greg Carmean, Product Manager Intuit Sharat Shankar, Director of Risk Management 3:45 4:15 PM Acceptance and Best Practices Building Sustainable Relationships Visa USA, Inc. Robin Leidenthal, Global Acceptance Risk 4:15 5:15 PM PayPal Sponsored Networking Event Open to all Attendees! 6:00 PM 8:00 PM
3 DAY TWO Wednesday, March 31, :00 AM 5:00 PM Keynote: Federal Trade Commission Lois Greisman, Associate Director of Marketing Practices 9:00 10:00 AM MAC Member Survey Education Committee 10:00 10:10 AM 10:10 10:30 AM MasterCard, Inc. Paul Paolucci, Business Leader Law and Franchise Integrity 10:30 11:30 AM Card-Not-Present Fraud - Current Trends and The Evolution of Tools to Combat It Accertify, Inc. Michael Long, Chief Product Strategist 11:30 AM noon Lunch Visit the Vendor Booths! noon 1:00 PM 1099 Reporting for Dummies Tsys Vicki Strayer, Senior Director 1:00 1:30 PM Free Trial - Cleanse Your Merchants & Make Money without Risk - ORDER NOW! Brand Protection Group Bryan Baumgartner, Executive Director 1:30-2:00 PM
4 Wednesday, March 31, :00 AM 5:00 PM 2:00 2:30 PM Skate Where the Puck Will Be: Trends in Risk Scoring Tools and Technology Sponsored by: GDS Link Cahn Tran, CEO of Pattern Recognition 2:30 3:00 PM ******FEATURED SESSION******* NEW THIS YEAR! G2 Summit - Emerging Threat of Load Balancing Fraud Networks and New Strategies to Defeat Them 3:00 PM 5:00 PM A Review of Top Acquiring Risks for 2010 (G2 Global Acquirer Survey) Robert Caldwell, Founding Partner Case Study Review: Tooth Whitening - Load Balancing Fraud Networks Rob Leach, VP of Client Services Case Study Review: PCI2 Statistics and EKM Reverse ADC Analysis Manish Gaudi, Director of Product Development Using Existing Systems & Rules To Attack Emerging Threats Dave Landis, VP of Sales Merchant Account Risk Summary: An New Merchant Definition and Score-based analysis of Global Merchant Risk Robert Caldwell, Founding Partner See Day Three Bonus Sessions below!
5 DAY THREE Thursday, April 1, :00 AM 12:30 PM ******BONUS SESSION******* NEW THIS YEAR! 9:00 AM 10:30 AM A Panel Discussion with Q&A: Think PCI: The good, the bad and the facts Moderator: Susan Kohl, ThoughtKey, President Featured Panelist: ControlScan, Jethro Felter, EVP Business Development Security Metrics, Sean Fuery, Business Development Trustwave, Greg Leos, VP Payment Partner Programs Qualys, James Bibles, Manager Strategic Alliances A Call to Action! Collectively Addressing Regulations Litle & Co Andrew Sutherland, VP Finance 10:30 11:00 AM ******FEATURED SESSION******* 11 12:30 PM Risk Training Session Guidelines and Best Practices Litle & Co., Richard Parrott, Director of Risk Management Deana Rich, President, Rich Consulting
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