Training Doyens

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 ...

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 ...