Webinar on Protect your business from fraud: tips to prevent transaction laundering

Website https://tinyurl.com/y4pgckem | Edit Freely

Category AML rules and regulations; Transaction laundering 2019; Fraud protection

Deadline: April 25, 2019 | Date: April 25, 2019

Venue/Country: Training Doyens 26468 E Walker Dr,Aurora, Colora, U.S.A

Updated: 2019-04-17 16:11:18 (GMT+9)

Call For Papers - CFP

Cybercriminals are always looking for inattentive compliance departments and will take advantage of vulnerabilities in your processes. Our upcoming webinar discusses transaction laundering, alternative payment methods used to launder money and how to prevent it.

The webinar covers the following key areas:

• Who is the “payments hustler”?

• AML rules and regulations and how regulators/legislators have gotten involved

• Transaction laundering and what can you do about it?

LEARNING OBJECTIVES

Learn about how fraudsters use alternative payment methods to launder money. Find out if you may be a victim of illicit use of your brand and payment system

Learn what alternative payment methods are being targeted by fraudsters

Learn how fraudsters exploit alternative payment methods

Learn some best practices for opening new business accounts for fraud protection

Learn underwriting best practices

Learn best practices in the ongoing monitoring process

Learn different ways to prevent fraud and how to protect your brand from misuse by fraudsters

WHO WILL BENEFIT

Chief Financial Officer

Accountant

Accounts Payable / AP

Controller

Treasurer

Auditor

AML

BSA

Claims

Fraud and compliance officer

Financial intelligence unit

Payments professionals

Speaker

Jane Hennessy isHead of External Alliances at G2 Web Services, a technology and services compa-ny that helps banks, processors and their partners ensure safer and more profitable commerce. She has a professional experience of 28 years.

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https://tinyurl.com/y4pgckem

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