Webinar Information


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


Webinar on Protect your business from fraud: tips to prevent transaction laundering, Aurora, Colorado, United States
Webinar Title
Webinar on Protect your business from fraud: tips to prevent transaction laundering
Event Type
Webinar
Webinar Date
25-04-2019
Last Date for Applying
25-04-2019
Location
Aurora, Colorado, United States

Publish / Maintain / Marketing / Hosted By
Organization Name / Organize By
Training Doyens
Organizing/Related Departments
Banking and Finance
Organization Type
Organization/Company
Webinar Category
Both (Technical & Non Technical)
Webinar Level
All (State/Province/Region, National & International)
Related Industries

Education/Teaching/Training/Development

Business Development

Finance

Accounting/Financial/Banking/Insurance

Location
Aurora, Colorado, United States

OVERVIEW

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 company that helps banks, processors and their partners ensure safer and more profitable commerce. She has a professional experience of 28 years.

 

Check out our popular webinars:  

1. Master Excel Formulas: Tips & Tricks with Real-World Examples - https://tinyurl.com/yy8vzvm2

2. Latest Amendments to the NACHA Operating Rules: Compliance Mandates for 2019 and Beyond - https://tinyurl.com/y2tuvpaz

 

Use Promo Code MKT10N and get flat 10% discount on all purchases

To Register (or) for more details please click on this below link:

https://tinyurl.com/y4pgckem

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 $479
Registration Ways
Email
Phone
Website
Other
Address/Venue
Training Doyens 26468 E Walker Dr,Aurora, Colorado  Pin/Zip Code : 80016-6104
Landmark
Colorado
Official Email ID
Contact
Training Doyens

Training Doyens 26468 E Walker Dr,Aurora, Colorado

[email protected]

   +1-720-996-1616    Fax No: 80016-6104