Organization Name / Organize By
Training Doyens
Organizing/Related Departments
Banking and Finance
Organization Type
Organization/Company
WebinarCategory
Both (Technical & Non Technical)
WebinarLevel
All (State/Province/Region, National & International)
Related Industries
Education/Teaching/Training/Development
Business Development
Finance
Information Technology
Accounting/Financial/Banking/Insurance
Location
Aurora, Colorado, United States
OVERVIEW
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 “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.
WHY SHOULD YOU ATTEND
We will review the how fraudsters use alternative payment methods to launder money and demonstrate case studies of transaction laundering and payments laundering. See payments laundering from the criminal perspective.
AREAS COVERED
- Who is the “payments hustler”?
- How does he/she work?
- Some real life examples
- AML rules and regulations and how regulators/legislators have gotten involved
- Transaction laundering and what can you do about it?
- Additional resources
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
Fraud and compliance officer, financial crimes, financial intelligence unit, payments professionals
Use Promo Code MKT10N and get flat 10% discount on all purchases
For more detail please click on this below link:
https://tinyurl.com/y25a8yj4
Email: [email protected]
Toll Free: +1-888-300-8494
Tel: +1-720-996-1616
Fax: +1-888-909-1882
Others Details
Learn how fraudsters use alternative payment methods to launder money and ways to prevent fraud. The webinar also discusses AML rules and regulations and underwriting best practices.
Registration Fees
Available
Registration Fees Details
Live Session
for one participant
$199
Corporate Live Session
Group – Max 10 Participants from one location.
$549
Recorded Session
Get unlimited access to the link for six months
$219
Training DVD or USB Flash Drive
MP3 files, PDF presentation and reference manual will be delivered on a CD
$399
Super Combo Offer 1
Live and Recorded webinar
$329
Super Combo Offer 2
Live and Training CD
$499
Registration Ways
Email
Phone
Website
Other
Address/Venue
Training Doyens 26468 E Walker Dr,Aurora, Colorado
Pin/Zip Code : 80016-6104