Organize and Presented By
247compliance
Sponsored By
247compliance
Organizing/Related Departments
Banking and Finance Resource
Organization Type
Event Organizing Company
WebinarCategory
Non Technical
WebinarLevel
All (State/Province/Region, National & International)
Related Industries
Finance
Accounting/Financial/Banking/Insurance
Location
Newark, Delaware, United States
Fraud grows with commerce and electronic fraud grows with electronic commerce. With the accessibility of "easy to use" tools increasingly available to help facilitate cybercrime, comes the proliferation of "payments laundering." Take a unique look at the threats from the "payment hustler's" point of view. Cybercriminals are looking for inattentive compliance departments and will take advantage of vulnerabilities in your processes. This session will serve as a cautionary tale. We will review the current tactics being deployed by criminals and demonstrate case studies of transaction laundering and payments laundering. See payments laundering from the criminal perspective.
- LEARNING OBJECTIVES
- 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 to prevent fraud
- Learn best practices in the underwriting process
- Learn best practices in the ongoing monitoring process
- Learn how to protect your brand from misuse by fraudsters
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.
- Who is the "payments hustler"?
- How does he/she work?
- Some real life examples
- How have regulators/legislators gotten involved?
- What can you do about it?
- Additional resources
- WHO WILL BENEFIT?
- Fraud and compliance officer
- Financial crimes
- Financial intelligence unit
- Payments professionals
Registration Fees
Available
Registration Fees Details
Live session for 1 participant
$199
Live + Recorded Session
$269
Live + Transcript
$249
Live + Training CD
Free shipment within 72 hours from the date of webinar completion.
$450
On Demand Options
Transcript
$179
Downloadable recorded session
$239
Training CD
Free shipment within 72 Hours, from the date of webinar completion
$350
Group Session unlimited participants + Recorded
$799
Registration Ways
Email
Phone
Website
Other
Address/Venue
247compliance
2035 Sunset Lake,
RoadSuite B-2,
Newark,
Delaware - 247compliance
Pin/Zip Code : 247compliance