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

Event Details

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

Time: April 25, 2019 from 1pm to 2pm
Location: Training Doyens 26468 E Walker Dr,Aurora, Colorado 80016-6104
City/Town: Aurora
Website or Map: https://tinyurl.com/y4pgckem
Phone: +1-720-996-1616
Event Type: online
Organized By: Training Doyens
Latest Activity: Apr 17

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Event Description

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: support@trainingdoyens.com

Toll Free: +1-888-300-8494

Tel: +1-720-996-1616

Fax: +1-888-909-1882

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