I think it’s really a must-attend event for CX professionals. I’ve gone to other events in the past and this surpasses all of them.
Director, Large Business Customer Experience, NRG Energy
How Crooks Launder Money Online (And How to Stop Them)
November 18th, 2021, Successfully held
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Here’s what we discussed:
Our participants learned how money laundering works! They watched a demo and learned best practices to prevent money laundering. We did the following:
- Saw how easy Money Laundering online is
- Watched how money launderers evade even the most preventative payment solutions
- Learned the latest ways to prevent and stay ahead of cyber criminals and fraudsters
This 60 minute virtual roundtable session, moderated by EverC founder Ron Teicher, provided insights into how your adversaries work, and how you can more effectively counter financial crimes.
Request detailed session notes
We are careful about who we send this key document to. The session notes will be sent based on the request, provided your profile matches our qualification criteria.
About EverC:
Founded by Ron Teicher, Noam Rabinovich, and Raz Abramov, EverC is the pioneer and industry leader in electronic money laundering detection and prevention (also known as Transaction Laundering.) EverC uses artificial intelligence and machine learning to assess and drive insights from hundreds of millions of domains. These insights shine a light on hidden risks associated with online entities and reveal new opportunities to scale businesses efficiently and confidently. EverC’s products MerchantView™ for detection of online money laundering and MarketView™ for keeping marketplaces clean from illegal products have been adopted by the top financial institutions and payment service providers, including Fortune 500 companies in North and South America, EMEA, and Asia Pacific. EverC is headquartered in New York City with offices in Tel Aviv and Shanghai.
Participation in the Virtual Roundtable is free of charge to qualified attendees. Once you’ve completed the registration, we’ll confirm your invitation and send you a calendar invite with a link to the meeting.
If you don’t qualify, we’ll suggest other learning events that may be a better fit for you.
Here’s what attendees at past events have said:
A lot of other conferences I’ve gone to are driven off a podium, someone presenting me a solution before they understand my problem. Here I have an opportunity to talk to my peers and learn from them.
Sr. Director Care Strategy & CX, GoDaddy
I’m not part of some enormous crowd out there. I’m getting lot of interaction, hearing from people, their own personal stories. Individual examples of how people are leveraging their CX skills in their industry, in their business, in the work that they do everyday.
Principal, Zeisler Consulting
Very intimate, Very one-on-one! You are able to really get a lot of candid responses, so we’re getting a ton of value from that and a lot of valuable insights.
Director, Global Digital Marketing and Customer experience, Stanley Black and Decker.
