Webinar: Fraud Prevention Tips and Tricks

Webinar: Fraud Prevention Tips and Tricks

Learn which risks and red flags to look for in your business.

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About

Fraudsters are constantly coming up with new ways of defrauding their victims. moneycorp is dedicated to preventing fraud and this includes ensuring that our customers are aware of potential risks and red flags to look out for. Our webinar will review how moneycorp helps prevent fraud, what you can do to prevent fraud, and some tips if you become a victim of fraud. 

About the Speaker:

Jamie Coss is the General Counsel & Chief Compliance Officer for moneycorp, bringing over 7 years of experience in the global payments and foreign exchange industry to her role with the company. Throughout her career, Coss has gained the skills needed to oversee the Legal, Regulatory, and AML Compliance departments necessary for moneycorp's success. On a day to day, Coss handles any legal issues as well as all elements that pertain to moneycorp's licensing and reporting requirements as an MSB in all states. 

In 2010, Jamie Coss graduated from George Mason University earning her Juris Doctor degree. She is licensed to practice law in both DC and Virginia. Before joining the team at moneycorp, Coss spent 5 years at Tempus, Inc. where she was also the General Counsel & Chief Compliance Officer. Coss has done several speaking engagements for ACAMS as well as a teaching session for our state regulators at the MTRA.

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