Compliance Day - Electronic Transactions Association

ETA Compliance Day

Mandalay Bay Resort & Casino

April 13, 2010

ETA’s Compliance Day is your essential stop for critical information on compliance, new security standards, and card company rules and mandates.

Hear the latest operating regulations and get answers to complex issues directly from representatives of each of the four major card brands and the PCI Security Standards Council.

Compliance Day is the only forum for banks, processors and ISOs that is exclusively dedicated to helping the merchant acquiring community better understand the full spectrum of rules and requirements that govern the payments industry. ETA is committed to helping you ensure your ability to provide high quality service and assistance to your merchant clients in an increasingly complex regulatory environment.

At Compliance Day you’ll learn about:

Recent changes to card company operating regulations, release management and technical issuances
Up-to-date information on registration requirements
Due diligence and risk assessment for merchant relationships
Fraud statistics and tools
Credit card breach investigations
Compliance with federal and state regulations

Who Should Attend?
Chief Compliance Officers from Sponsoring Banks, Directors of Underwriting and Risk/Transaction Review, Processors, ISO’s, Third-Party Service Providers, Software & Gateway Providers.

The card companies reserve the right to withhold proprietary data at their sole discretion.
Compliance Day is your opportunity to speak one-on-one with the experts who govern your business and get answers to your compliance questions.