Date: Monday, June 11, 2018

Broadcast Time: 9:00 AM PDT

Duration: 1 hour

This webinar has been
approved for 1.2 AAP CE credits and 1 CAMS credit

Why You Should Attend

Criminals throughout the world are constantly discovering and utilizing new alternative payment methods to perpetrate their crimes. As these easy-to-use tools become more accessible, we can expect to see an uptake in cybercrime and payments laundering within this space. Take a unique look at the threats posed by these new cybercriminals from the payment hustler’s point of view.

From peer-to-peer payments, eWallets, mobile payments to prepaid cards — it is critical that financial institutions remain proactive in efforts to combat fraud and alternative payment laundering. See what current tactics are used by criminals, as well as case studies of transaction and payments laundering.

This session will focus on:

  • Latest trends on transaction and payments laundering
  • Insight into new alternative payment methods
  • How criminals set up new payment methods to perpetrate their crimes
  • Best practices to improve current due diligence processes to safeguard your brand from illegal use

 

If you have any questions or would like to learn more, email kycteam@g2webservices.com.

About The Presenter

Jane Hennessy, Head of External Alliances, G2 Web Services

Jane Hennessy is Head of External Alliances at G2 Web Services. She was previously Executive Vice President at Wells Fargo Bank, N.A. where her responsibilities included marketing and strategy for all lines of international business including trade services and trade finance, foreign exchange, correspondent banking, international treasury management, international personal banking. Prior to that position, Jane was a Group Personnel Manager in Wells Fargo’s Wholesale Banking Group.  She worked at Wells Fargo for nearly twenty two years.

Jane has consulted for several banks and payment organizations.  She was a member of the West Coast Advisory Board for the Institute of International Education, and was the Chair of the Global Payments Forum. She has spoken extensively at conferences on topics including payments, authentication and retail banking.

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