Compliance, Disputes & Risk

Our Speakers Bureau sessions provide timely education and practical insights to help financial institutions, trade associations and industry organizations navigate change and advance their goals. Browse our collection of event‑ready presentations about compliance, disputes and risk management below.

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Can You Charge It Back?
When a cardholder reports fraud, recovering funds often depends on network rules and liability protections. Learn how security tools, authorization methods and chargeback rules work together, and gain practical guidance for navigating common fraud-related disputes and improving recovery outcomes.

Decoding Reg E & Debit Card Disputes
Not every dispute is fraud, and knowing the difference matters. This session explores Regulation E requirements, non-fraud dispute scenarios, network chargeback rules and key decision points. Gain practical guidance for handling investigations, determining liability and navigating complex cases with confidence.

Freedom to Choose: Why Network Strategy Matters More than Ever
Network strategy is no longer just a compliance decision. Hidden within your debit portfolio may be untapped opportunities to improve revenue and profitability. As interchange pressures increase and network costs rise, this session focuses on how routing decisions affect financial performance, helping you uncover common optimization gaps and identify practical ways to strengthen your bottom line without disrupting the cardholder experience.

Shaping the Future with Faster Payments
Faster payments promise speed and convenience — but they also bring operational and risk considerations. Learn how faster payments work today and what your institution should be thinking about next.

The Changing Landscape of Debit Card Fraud & Error Claim Compliance
Managing fraud and error claims requires a clear understanding of Regulation E, network rules and evolving risk trends. Learn how to navigate investigation requirements, documentation standards and critical timelines while reducing compliance risk and improving claim handling outcomes.

Where Payments Go, Fraud Will Follow
Fraud evolves wherever payments go. Using data and insights from the Federal Reserve Payments Study, this interactive session explores how fraud schemes adapt to emerging payment trends, what today's fraud patterns reveal about future threats, and how financial institutions can stay ahead. Come ready to share your perspective and join the discussion.