Managing Global Regulatory Regimes

A global payments program introduces unique regulatory and compliance requirements to participating organizations.  In addition to U.S. payment system rules and regulations, organizations offering or using international paymens must be aware of the applicable requirements that govern payment activity in the geographic regions they and their clients transact business.  Ms. Thoren-Peden, and he co-presenter, Christine Carnavos (Consultant, CEC Consulting) discuss rules, regulations, and jurisdictions, as well as implications on liabilities and responsibilities, privacy and security, and interdiction, with top-line concepts and country-specific components.  Attendees learn how to navigate the global regulatory labyrinth and use available tools and methodologies to maintain compliance.