Get Visa Acquirer Risk Program Standards Guide

This guide provides comprehensive instructions on how to complete the Visa Acquirer Risk Program Standards Guide effectively. Whether you are new to the process or simply looking for a refresher, this step-by-step guide will ensure you understand each section of the document.

Follow the steps to successfully fill out the Visa Acquirer Risk Program Standards Guide.

1. Click the ‘Get Form’ button to obtain the form and open it in an editor.
2. Review the 'About This Guide' section carefully to understand the purpose of this document and familiarize yourself with its components. This section outlines the importance of compliance with Visa's requirements.
3. Navigate to the 'Guide Purpose' section next. This section will outline the core responsibilities and accountabilities of members regarding their relationships with third-party agents.
4. Fill out the 'Who Should Use This Guide' section by identifying the targeted audience such as Acquirer Operations Managers, Underwriters, and Risk Managers, as they will benefit from the guidelines provided.
5. Complete the 'Acquirer Risk Program Overview' section. This provides an overview of the responsibilities specific to acquirers and the expectations Visa has for their operational practices.
6. Proceed to the 'Acquirer Responsibilities' section to detail the Visa International Operating Regulations and provide a clear understanding of the operating practices that must be adhered to.
7. In the 'Acquirer Policies' section, submit any and all documentation regarding internal policies governing underwriting and monitoring for merchant agreements.
8. If applicable, include details in the 'Merchant Agreements' section emphasizing approval protocols and responsibilities regarding merchant relationships.
9. Ensure you review the 'Monitoring Merchants and Agents' section. Document any controls required to monitor agent activities and merchant compliance with regulations.
10. As you reach the appendices, make sure to include any supplemental documentation required, ensuring adherence to all visa requirements.
11. Finally, save your changes, download, print, or share the completed form with relevant parties as needed.

Complete the Visa Acquirer Risk Program Standards Guide online to ensure compliance and effective management of third-party agent relationships.