Law Enforcement Community Call

8:30A PDT/12:30A EDT/4:30P GMT/Dec. 3 -12:30A SGT
Agenda:

1. Ecommerce Fraud Action Month 
1. Webinar – February 17, 2pm Central European Time 
2. Will be recorded for on demand viewing 
3. Europol is highlighting new learnings and new Mos 
4. Move from a week or month to a year round discussion 
5. Awareness campaign being planned on First Party Misuse to let consumers know claiming fraud when it is a not is really a crime 
2. Vegas Workshop Brainstorming 
1. Monday – LE Workshop 
2. Ideas for agenda 
3. Case Studies / Collaboration 
4. Any interested / recommended speakers? 
3. AML – New legislation – open discussion 
4. Women in Payments & Fraud – Jan 25^th 
1. Head of US Secret Service will be doing a fireside chat  
2. Registration opens next week 
5. Annual Fraud Survey Results  
1. Annual Survey Results – remind LE members to review the survey, watch the webinar to know 2020 trends. 
2. Upcoming – regional Deep Dives / Fireside chats on 4 regions (NA, EU, APAC, LATAM) if you wish to attend 
3. First Party Misuse Summit – working with schemes/regulators to reclassify; highlight as biggest growth area in 2020. REMINDER TO MERCHANTS: to complete scorecards 
4. New Survey being conducted now – to be released in March 
6. New Business (Open Q&A/Suggestion/Discussion) 
7. MRC Updates 
1. NEW Slack Channel – link will be available in the community forums – Please join. There will be a LE specific channel. 
2. New Classes – Buy Now, Pay Later coming and 3DS coming Q1 
3. MRC Vegas Early Bird opened – November 30 – Event is March 3-7, 2021  
4. MRC Berlin (May) 
8.  Send any ideas for topics to programs@merchantriskcouncil.org OR post on the community thread on the forums.