Videos and webinars are a great way to stay up to date on all things related to Payment Facilitation. We will cover topics that focus on industry trends, processing updates, and compliance changes. Have topics that you want to learn more about?
Webinars & Videos
PayFac® For Payment Facilitators
Upcoming and recorded webinars that will help you grow and secure your business.
Webinar: Customer Due Diligence (CDD) requirements review and Q & A session for eCommerce PayFacs
Please join Vantiv, Now Worldpay in the continuing education of our partners/customers on the new Customer Due Diligence (CDD) requirements to be completed by May 11, 2018 for new account onboarding.
We will review the spec and coding changes required to meet the CDD guidelines provided by FinCen (a division of the US Department of Treasury). Following the session, your Relationship Manager will be working with you to set up an implementation window for testing and certification prior to the May 11, 2018 deadline. FinCen has indicated no extensions will be provided for the May 11, 2018 date (non-negotiable).
Please reach out to your assigned Relationship Manager prior to the call with comments, questions or concerns.
For PayFacs on the eCommerce platform
February 15, 2018
12:00 PM EST
For PayFacs on the Core platform
February 27, 2018
1:00 PM EST