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

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    Website https://tinyurl.com/y25a8yj4 | Want to Edit it Edit Freely

    Category The Payments Hustler; AML rules and regulations; Transaction laundering 2019

    Deadline: April 25, 2019 | Date: April 25, 2019

    Venue/Country: Training Doyens 26468 E Walker Dr,Aurora, Colora, U.S.A

    Updated: 2019-03-22 16:27:38 (GMT+9)

    Call For Papers - CFP

    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: supportattrainingdoyens.com

    Toll Free: +1-888-300-8494

    Tel: +1-720-996-1616

    Fax: +1-888-909-1882


    Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
    Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.