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


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

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