MAC Monthly Webinar Series Details ‘Spring’ Forth

Posted By: Brian Reddoch MAC Dispatch ,

MAC Monthly Webinar Series Details ‘Spring’ Forth

The flowers and trees are not the only ones starting to emerge from the winter. The upcoming spring and summer installments of the MAC Monthly Webinar Series are starting to emerge. We have four webinars released and ready for you.
 
With MAC's recently updated and straightforward Membership Dues model, you can add as many team members as possible to your organizational membership without incurring additional dues. This means you can invite anyone to these webinars. Invite your HR team to the session on Retaining Strong Teams. Tell the team in Legal about the Whistleblower session. Bring the sales team to Processing Adult Merchants. MAC is for everybody.
 

Transaction Laundering Trends & Insights
Thursday, May 12, 2022
1:00 pm EDT/10 am PDT
NOTE: This was rescheduled from Jan 27.
Transaction laundering is only increasing and the internet is getting riskier for payment organizations. Join Ron Teicher and learn the latest trends and methods that criminals are using for money laundering online.
Speaker:
Ron Teicher: CEO - EverC
In this session, you'll learn:
  • New ways transaction launderers are infiltrating your payment system
  • Trends and methods from recent years on cyber crimes
  • Best practices on how to prevent and stay ahead of cybercriminals and fraudsters

 
What You Need to Know about U.S. Whistleblower Programs
Thursday, June 9, 2022
2:00 pm EDT/11 am PDT
 
In this session, you'll learn:
  • How the federal whistleblower programs protect the payment industry's integrity
  • Recent developments in whistleblower programs that affect the payments industry
  • How to prepare for when a whistleblower reports concerns 
  • How whistleblowers can positively impact your organization
No matter where in the world you work, if money is flowing through your system, you need to know about the U.S. whistleblower programs, which may affect your business. The SEC, IRS, and, most recently, FinCEN all have whistleblower reward programs designed to root out fraud and money laundering, stop investor and taxpayer harm, and ensure the integrity of our payments systems. This webinar will cover a short overview of the three programs and discuss how to address concerns raised by internal whistleblowers. payments integrity
 
Speaker:
Poppy Alexander: Partner - Constantine & Cannon
  
How Payment Companies Can Attract and Retain Strong Teams
Thursday, July 14, 2022
1:00 pm EDT/10 am PDT
 
 
Whether you call it the Great Renegotiations, the Great Resignation, or the Great Realignment, everyone can agree that the pandemic has left the employment landscape tumultuous and confusing. Please join Liz Pike as she expands on her Level Up 22 session. She will review how you can attract team members who can help you thrive, keep the team you have, and lead teams in the post-pandemic world. Don't miss the Q&A at the end.
 
Speaker:
Liz Pike: President & Managing Director - Green Rhino Recruiting
In this session, you'll learn:
  • What could be causing your organization's challenges internally
  • How to implement strategies and processes that will help you thrive
  • How to create a healthy and inviting workplace
  • What a realistic post-covid work structure looks like
  
 Processing Adult: What You Want to Know, What You Ought to Know,
and What You Never Thought to Ask
Tuesday, August 16, 2022
1:00 pm EDT/10 am PDT
 
 
In this session, you'll learn:
  • How to setup HR/Employee guidelines to protect employees and your organization
  • How to design a good onboarding/screening program
  • How to monitor risk with adult merchants
 
Processing high-risk merchants that focus on adult content isn't for everyone and comes with its own unique set of challenges. 
In this webinar, an industry expert will help you navigate best practices to implement a program at your shop to help avoid pitfalls, make sure you’ve got a program you’re comfortable with, and set your team up for success. They will discuss some of the challenges that come with processing merchants in this space, examine how the onboarding process is different, and how to prepare your teams by providing guard rails so you can provide KYC and monitoring, and ensure a sound workplace for your team.