Fraud prevention for money transfer service providers

In this web seminar, we will take a targeted look at fraud prevention for money transfer service providers. With increasing requirements and regulations in the financial sector, it is becoming essential for money transfer service providers to take proactive measures to prevent fraud. The major industry giants, Western Union and MoneyGram, have hit the headlines in the past for failing to do so and have been sentenced to heavy fines.

Particular attention is therefore being paid to the consequences of inadequate fraud prevention programmes. The web seminar provides an insight into the need to implement robust and effective measures to prevent fraud.

Our web seminar covers the following key topics:

• What are money transfer service providers?
• Types of fraud with money transfer service providers
• Fraud prevention for money transfer service providers
• Importance of strict fraud prevention measures

We look forward to your participation!