Presented by:

.png)
AGENDA
2025 Past Agenda
Focused on risk management, trust & safety, compliance & regulatory and legal strategy for marketplaces and digital platforms.
Schedule of Events (May 12 -14 2025)
Monday, May 12th
1:30 PM - 5:00 PM: Bootcamp (marketplace only)
5:00 PM - 7:00 PM: Welcome Reception and Bulletproof Your Marketplace Book Launch Party at Convene!
Tuesday, May 13th
8:00 AM - 9:00 AM: Check-in and Registration
9:00 AM - 10:00 AM: Keynote
10:00 AM - 5:00 PM: Sessions
5:00 PM - 7:00 PM: Networking Reception at Convene
7:00 PM - 9:00 PM: Dine & Network Program
Wednesday, May 14th
8:00 AM - 9:00 AM: Check-in and Registration
9:00 AM - 4:00 PM: Sessions
Checkr Trust Room
Building Trust: Strategies for Preserving Key Relationships While Resolving Marketplace Disputes
May 13, 2025
- Jessica Ballard, VP- Risk, Claims, CX, Outdoorsy / Roamly
- Rich Lee, CEO & Founder, New Era ADR
- Kimmie Restificar, Sr. Director, Operations, Clutch
- Collin Williams, Founder & Chairman, New Era ADR
From:
2:15 PM
To:
2:45 PM
Seyfarth Room
Smarter Verification Systems: Resisting Sophisticated, Evolving Fraud
May 13, 2025
- Steven Chua, Associate Principal, Trust & Safety, Google
From:
2:15 PM
To:
2:45 PM
LegitScript Room
Beyond the Facade: Unmasking Fake Accounts
May 13, 2025
- Frank Teruel, Chief Operating Officer, Arkose Labs
From:
2:15 PM
To:
2:45 PM
Vista Gallery
Know Your Vendor Break - Hosted by SEON
May 13, 2025
From:
2:40 PM
To:
3:10 PM
Incognia Room
Beyond Background Checks: Building a High-Trust, High-Impact Trust & Safety Team
May 13, 2025
- Jessica Ballard, VP- Risk, Claims, CX, Outdoorsy / Roamly
- Kristin Kupiec, Manager, Critical Investigations Unit, DoorDash
From:
3:10 PM
To:
3:40 PM