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:
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
Accounts Payable / AP
Fraud and compliance officer
Financial intelligence unit
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.
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Use Promo Code MKT10N and get flat 10% discount on all purchases
To Register (or) for more details please click on this below link:
Email: [email protected]
Toll Free: +1-888-300-8494
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.
Training Doyens 26468 E Walker Dr,Aurora, Colorado+1-720-996-1616 Fax No: 80016-6104