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The Future of Money Laundering

The Future of Money Laundering
Where: Attendees: Please register using the following link: https://merchacquirecommittee.webex.com/merchacquirecommittee/onstage/g.php?MTID=e5d3cb94454c38262e539d43fca7042b0 Event password: MAC831 Thursday, August 31, 2017 2:00 pm, Eastern Daylight Time (New York, GMT-04:00) Thursday, August 31, 2017 1:00 pm, Central Daylight Time (Chicago, GMT-05:00) Thursday, August 31, 2017 11:00 am, Pacific Daylight Time (San Francisco, GMT-07:00) Duration: 1 hour ------------------------------
Dial In: 1-415-655-0003 / 661 597 780
Join: here.

Below is a link to the recording of the webinar:

https://merchacquirecommittee.webex.com/merchacquirecommittee/onstage/playback.php?RCID=cf9be5f52fbaafac24cb1476eded4d2f




Please note: Title of webinar has changed.

Originally money laundering was done using a brick and mortar business such as a salon or dry cleaner. During the next few years, money
Laundering moved online into complex wire transfers and commercial transactions prompting regulators to put together legislation
To combat this activity. More recently, money laundering has moved into the main payment stream of cards and alternative payments where regulation
and detection were weak. During this webinar we will explain how easy it can be and how you, as a business can protect yourself.


ETA CPP Continuing Education (CE) Credits
The MAC webinar titled “The History of AML and How it is Moving into Payments” on August 31st is approved for one (1) ETA CPP Continuing Education credit.
Credit is earned at the rate of one credit per 50 minutes of electronic transactions industry-related session time, including questions and answers.


Attendees: Please register using the following link:


https://merchacquirecommittee.webex.com/merchacquirecommittee/onstage/g.php?MTID=e5d3cb94454c38262e539d43fca7042b0

Event password: MAC831

Thursday, August 31, 2017 2:00 pm, Eastern Daylight Time (New York, GMT-04:00)
Thursday, August 31, 2017 1:00 pm, Central Daylight Time (Chicago, GMT-05:00)
Thursday, August 31, 2017 11:00 am, Pacific Daylight Time (San Francisco, GMT-07:00)

Duration: 1 hour

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Audio conference information
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US TOLL: +1-415-655-0003
Access code: 661 597 780

Don’t miss out…Register early to reserve your spot!

This event occured on 31 August, 2017 11:00 am (Pacific TIme)

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