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May 17, 2016
1:00PM - 2:00PM

Beating the Bad Guys by Knowing Your Customer: What Payroll and Payment Processors and the Banks that Serve Them Need to Know

Complimentary Webinar brought to you by G2 Web Services

 G2 Web Services

In today’s environment, KYC is increasingly important. Fraudsters keep finding new ways to infiltrate the financial system, and to a fraudster, payroll is fair game. Do you have the right tools in place to know your customers and their customers so you can fight this trend?

Come to this webinar to learn more, including:

  • Why payroll processors and payment processors are both required to know their customers
  • What is the difference between KYC and KYCC and how a bank’s KYC responsibilities flow down to the payroll and payment processors
  • Best practices from a processor on its proactive approach to risk management
  • Examples from banks and processors on what they are doing today to protect their portfolios

Speakers: Jane Hennessy, Head of External Alliances (G2) and  Marsha Jones, President (TPPPA)

 Registration link: https://attendee.gotowebinar.com/register/8862887627875291649

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 05/17/2016 01:00 PM 05/17/2016 02:00 PM false Beating the Bad Guys by Knowing Your Customer: What Payroll and Payment Processors and the Banks that Serve Them Need to Know   In today’s environment, KYC is increasingly important. Fraudsters keep finding new ways to infiltrate the financial system, and to a fraudster, payroll is fair game. Do you have the right tools in place to know your customers and their customers so you can fight this trend? Come to this webinar to learn more, including: Why payroll processors and payment processors are both required to know their customers What is the difference between KYC and KYCC and how a bank’s KYC responsibilities flow down to the payroll and payment processors Best practices from a processor on its proactive approach to risk management Examples from banks and processors on what they are doing today to protect their portfolios Speakers: Jane Hennessy, Head of External Alliances (G2) and  Marsha Jones, President (TPPPA)  Registration link: https://attendee.gotowebinar.com/register/8862887627875291649 ----