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Event :Tackling the Payments Hustler: A Review of Transaction Laundering and Fraud Prevention Techniques

Date :Thursday April 25th, 2019

Location :Training Doyens 26468 E Walker Dr, Aurora, Colorado 80016
80016-6104 Aurora, United States

Type :Conference & Seminar - International audience

Accreditation :--


 

Further information

 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 what can you do about it?
  • Additional resources

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

Fraud and compliance officer, financial crimes, financial intelligence unit, payments professionals

 

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

For more detail please click on this below link:

https://tinyurl.com/y25a8yj4

Email: support@trainingdoyens.com

Toll Free: +1-888-300-8494

Tel: +1-720-996-1616

Fax: +1-888-909-1882

 

Location

Map and directions
Conference address :
Training Doyens 26468 E Walker Dr, Aurora, Colorado 80016
80016-6104 Aurora
United States
tel : +1-720-996-1616
Map and directions

Further information

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Details

Tackling the Payments Hustler: A Review of Transaction Laundering and Fraud Prevention Techniques Pharmacy
the payments hustler, aml rules and regulations, transaction laundering
Professionals
20 1 --
English

Other

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