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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.
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.
Fraud and compliance officer, financial crimes, financial intelligence unit, payments professionals
Jane Hennessy isHead of External Alliances at G2 Web Services, a technology and services company that helps banks, processors and their partners ensure safer and more profitable commerce.
Jane was previously Executive Vice President and Manager, Marketing, Strategy and Information Management, Cross-sell and International Personal Banking in the International Group, Wells Fargo Bank, N.A. 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, and international personal banking.
Jane has consulted for banks, payment organizations and Fintech companies. Sheis on the Board of Directors of Oak Financial Software Corp. She has spoken extensively at conferences on topics including international payments, business customer risk, authentication and retail banking.
Jane has a MBA from the University of Santa Clara, and MA and BA degrees from Michigan State UniversityView all trainings by this speaker