When: |
11 Apr through 25 Apr 2019 | |
Where: |
Online Event | United States | |
Website URL: |
https://tinyurl.com/y25a8yj4 | |
Sponsoring organization: |
Training Doyens | |
Categories: |
Business - Finance |
Keywords:
Event description:
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 resource...
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Posting date:
22 March 2019 | 122 views
Placement:
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