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


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      April 25, 2019

      Thursday   1:00 PM - 2:00 PM

      Training Doyens 26468 E Walker Dr,Aurora, Colorado
      Aurora, Colorado 80016

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

      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

      Cost: Payment required - Live Session for one participant $199 Corporate Live Session Group – Max 10 Participants from one location. $549 Recorded Session Get unlimited access to the link for six months $219 Training DVD or USB Flash Drive MP3 files, PDF presentation and reference manual will be delivered on a CD $399 Super Combo Offer 1 Live and Recorded webinar $329 Super Combo Offer 2 Live and Training CD $499

      Categories: Business & Networking

      Event details may change at any time, always check with the event organizer when planning to attend this event or purchase tickets.