Talent
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
LEARNING OBJECTIVES
WHO WILL BENEFIT
Fraud and compliance officer, financial crimes, financial intelligence unit, payments professionals
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For more detail please click on this below link:
Email: support@trainingdoyens.com
Toll Free: +1-888-300-8494
Tel: +1-720-996-1616
Fax: +1-888-909-1882
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Presented By
1:00pm to 2:00pm
Live Webinar: $199.00
20 7209961616 UPCOMING EVENTS
PAST EVENTS
Thursday, March 21st
Training Doyens 26468 E Walker Dr, Aurora, Colorado 80016 Past Event
Wednesday, March 20th
Training Doyens 26468 E Walker Dr, Aurora, Colorado 80016 Past Event
Wednesday, March 20th
Training Doyens 26468 E Walker Dr, Aurora, Colorado 80016 Past Event
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