Transaction laundering is a growing challenge in the digital payments ecosystem, allowing bad actors to disguise illicit transactions through seemingly legitimate businesses. In this 30-minute webinar, G2RS’ experts will uncover the latest trends in payment fraud, share case studies, and recommend strategies for detection and mitigation.
Join us for an in-depth session on safeguarding your business from illicit activity.
Broadcast: July 23 | Time: 8:00 AM PT | Duration: 30 min
Stay ahead of evolving fraud schemes and build a stronger, smarter defense against payment fraud.
Niamh is a regulatory attorney who specializes in high-risk areas, including pharmaceuticals, nutraceuticals, e-cigarettes, and gambling. Niamh is a frequent public speaker on topics relevant to the payments industry, including cybercrime, transaction laundering, and illegal drugs. Bloomberg, NBC, and the New York Times have interviewed her. Recently, Niamh presented at the US FDA’s Online Controlled Substances Summit, whose attendees include prominent digital commerce platforms.
Sarah is a fraud and payments expert with deep expertise in transaction laundering, emerging fraud patterns, and the acquiring ecosystem. She began her career as an analyst, developed a strong foundation in illicit transaction detection and risk analytics. As Director of Strategic Innovation and Efficiency, Sarah focuses on advancing product strategies and operational excellence across the business. She holds a master’s degree from the University of Washington and a bachelor’s from Grand Valley State University. Sarah is a strong advocate for ongoing education in fraud prevention and product management, and frequently collaborates with cross-functional teams to identify and mitigate new threats in the digital payments space.