Customer Compliance Forum

Customer Compliance Forum

October 29 - 30, Purchase, New York


Global Risk Leadership workshops provide best-in-class knowledge and expertise to customers to enhance their risk management capabilities. Mastercard has created a comprehensive curriculum for those seeking to increase their skills and knowledge of fraud and risk mitigation.




Course Description

The Customer Compliance Seminar offers a first-hand opportunity to get up close and personal with the experts managing Mastercard global compliance programs.  Participate in engaging discussions with experts and peers while sharing best practices on ways to minimize fraud and risks to the system.  Come away from this two-day event with a better understanding of the Mastercard rules and the tools you need to improve your company’s compliance, chargeback performance and ecommerce merchant on-boarding.

Are you interested in participating as a speaker or a member of a panel?  Please send us an email at and let us know!

Who Should Attend?

The Customer Compliance Seminar offers Risk and Underwriting professionals from any acquiring bank, third-party processor, ISO/MSP, merchant acquirer, processor, law enforcement agency, gateway provider, Internet service provider, issuer, and credit union an opportunity to attend expert-led sessions on Mastercard compliance programs, managing risk, preventing fraud and best practices to remain compliant.

Language All presentations will be delivered in English.

Dress Code Business casual is appropriate for all course sessions.