Transaction Laundering Incorporated: The Businesses Behind the Fraud

[vc_row][vc_column][vc_custom_heading text=”Transaction Laundering Incorporated: The Businesses Behind the Fraud
” use_theme_fonts=”yes”][vc_column_text]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.[/vc_column_text][/vc_column][/vc_row][vc_row equal_height=”yes” content_placement=”top”][vc_column width=”1/3″][vc_custom_heading text=”Sign Up For The Discussion” font_container=”tag:h4|text_align:left” use_theme_fonts=”yes”][vc_separator color=”black” css=”.vc_custom_1493733523939{padding-bottom: 10px !important;}”][vc_column_text]

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    [/vc_column_text][/vc_column][vc_column width=”2/3″][vc_custom_heading text=”The Details” font_container=”tag:h4|text_align:left” use_theme_fonts=”yes”][vc_separator color=”black” css=”.vc_custom_1493733523939{padding-bottom: 10px !important;}”][vc_row_inner][vc_column_inner width=”3/4″][vc_column_text]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.[/vc_column_text][vc_column_text]When: Tuesday, November 28th at 1:00pm EST

    Presenter: Dan Frechtling, Chief Marketing and Product Officer at G2 Web Services[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/4″ offset=”vc_hidden-xs”][vc_images_carousel images=”365793″ img_size=”full” onclick=”link_no” autoplay=”yes” hide_pagination_control=”yes” hide_prev_next_buttons=”yes” wrap=”yes”][/vc_column_inner][/vc_row_inner][/vc_column][/vc_row]