Transaction Laundering Incorporated: The Businesses Behind the Fraud

Transaction Laundering Incorporated: The Businesses Behind the Fraud

Criminal organizations are not unlike legitimate corporations, the end goal is to make money. For the payments industry to win against fraud, we must think strategically about transaction laundering.

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The Details

We can begin by analyzing the ecosystem in which laundering exists. Within this ecosystem, these criminal organizations must execute core business functions to obtain profit.

Join G2 and PYMNTS.com as we consider the fundamental business functions that a transaction launderer must execute: marketing, sales, operations and accounting. By examining these functions and considering real life case studies, we can best determine how to disrupt their core business functions and eliminate transaction launderers from the payments industry.

When: Tuesday, November 28th at 1:00pm EST

Presenter: Dan Frechtling, Chief Marketing and Product Officer at G2 Web Services

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