Credit card companies, like Mastercard and Visa, impose ‘scheme rules’. Simone Aurighi explains the world of the scheme rules in the latest podcast of Compliance Adviseert. Simone has a broad experience with Risk Management at payment institutions, mainly credit card acquirers. He sheds a light on the way schemes mitigate financial and compliance risks. With consumer and business needs always in mind, schemes and compliance try to find ways to fight the bad actors and provide the best financial services to the good actors. Interesting, also if you’re a newbie to the way credit card schemes work.
