28 Sep

Exploiting the Gray Space of Ecommerce

Exploiting the Gray Space of Ecommerce
Tuesday, November 6: 6:00 AM PDT  |  10:00 AM PDT

In the payments industry, uninformed decisions typically lead to negative outcomes. As an acquiring bank or payment services provider (PSP), these blind decisions can result in significant fines and backlash from ecommerce regulators. Members from the Alliance for Safe Online Pharmacies (ASOP), National Association of Boards of Pharmacy (NABP) and G2 Web Services will discuss…

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14 May
21 Mar

Alternative Payment Methods: The Good, The Bad and The Ugly

 

Repeat Session | Alternative Payment Methods: The Good, The Bad and The Ugly
June 11, 2018, 9:00 AM PDT

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…

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

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05 Feb

Best Practices for Managing Third-Party Risk

Best Practices for Managing Third-Party Risk
March 15, 2018, 11:00 AM PST

Are you implementing the appropriate oversight procedures and risk management for your third-party relationships? Having a proper program in place to evaluate the various risks, which may include credit, reputation and legal to name a few, associated with your business customers could be imperative to your bottom line as well as your brand. Learn how to…

This webinar has been approved for 1.2 AAP CE credits.

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18 Jan

Best Practices for Keeping Your Reputation Intact

Best Practices for Keeping Your Reputation Intact
February 15, 2018, 10:00 AM PST

Join us for a panel discussion focused on the importance of knowing your business customers and what that can mean for you bank’s reputation. Hear from industry experts, Jane Hennessy, head of external alliances, G2 Web Services, Beth Cronenweth, SVP/ACH segment manager, The Huntington National Bank, and Jennifer Papenhagen, elevated risk manager of Financial Risk Management, MB Financial Bank, as they address…

This webinar has been approved for 1.2 AAP credits.

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05 Oct

Online Marketplaces: A New Risk for Acquirers

Online Marketplaces: A New Risk for Acquirers
October 25, 2017, 6:00 AM PST | October 25, 2017, 10:00 AM PST

Marketplaces are a large leap forward for e-commerce sellers and customers. Shoppers now have the option to search and shop at one location for an endless variety of goods. With such a large volume of vendors, pages are constantly changing. Maintaining compliance and managing risk is difficult for marketplaces and their acquiring partners. As commerce evolves, so do the fraudsters and marketplaces are their next target. Acquirers must be vigilant because bad actors are also riding this wave making it increasingly difficult to regulate.

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29 Aug

5 Key Tips for Superior Risk-Based AML Compliance

5 Key Tips for Superior Risk-Based AML Compliance
November 1, 2017, 11:00 AM PST

The webinar will cover an overview of what a risk-based approach to AML compliance means. It will specifically address the need for a strong customer risk assessment (Know Your Customer), monitoring of transactions, monitoring and reviews of business relationships on an ongoing basis and the need for awareness of higher risk factors with business customers. Learn about the concept of de-risking with respect to business portfolios and some of the challenges that come with a risk-based approach.

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11 Jul

Recipe for a Comprehensive KYC/KYCC Program

Recipe for a Comprehensive KYC/KYCC Program
July 27, 2017, 10:00 AM PST

If you are managing business customers who have business customers of their own, you are still responsible for insuring they have a proper compliance program in place. What should that look like and what are the best practices for this requirement? Get the scoop on what regulators today are looking for to ensure your financial institution is up to snuff with BSA/AML compliance. Gain insight into what tools are out there that can help you keep high-risk perpetrators out of your portfolio and see what it takes to build a strong KYC/KYCC.

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24 May

New Risks for Acquirers: Synthetic Pharma, Designer Drugs & Topicals

New Risks for Acquirers: Synthetic Pharma, Designer Drugs & Topicals
June 20, 2017, 6:00 AM PST | 1:00 PM PST

Pharma and illegal drugs are not new problems to the payments industry. However, they are continuously evolving. The latest designer drugs copy the effects of well-known pharmaceuticals. Topicals, or medications applied directly to the skin, can carry harmful substances. Both signify new problem categories for well-meaning acquirers. Join our 30-minute session to learn more.

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18 Mar

PYMNTS Coffee Talk

PYMNTS Coffee Talk
April 18, 2017, 9:30 AM PST

Presenters: Dan Frechtling, Chief Product Officer at G2 Web Services, and Jane Hennessy, Head of External Alliances at G2 Web Services

Check out our PYMNTS Coffee Talk! We’ll provide a quick recap on our latest PYMNTS article titled, “Why Cybercrooks Love Alternative Payments” and then open it up for a live Q&A session. Take this opportunity to comment or ask any questions you may have.

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