Articles with tag like: deceptive marketing

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Web Shield launches Online Academy for underwriters

News | Digital Identity, Security & Online Fraud | 29 Jan 2021

Web Shield has launched its Online Academy, an online course aimed at the risk, compliance, and anti-fraud training market.

money laundering, deceptive marketing, Credit Card Risk, Web Shield, Online Academy, risk management, financial crime, underwriters, risk, compliance, regtech

Connecting the dots to fight financial crime and identify risks

Interviews | Digital Identity, Security & Online Fraud | 27 Nov 2020

After RiskConnect Virtual 2020, The Paypers interviewed Christian A. Chmiel, CEO and founder, Web Shield, to find out what where his event’s takeaways, with a focus on fighting financial crime

Christian Chmiel, Web Shield, KYC, merchant monitoring, financial crime, RiskConnect Virtual, risk managers, compliance managers, money laundering, AML, deceptive marketing

Appearances can be deceiving, especially in marketing

Voice of the Industry | Expert Opinion | 03 May 2019

Christian Chmiel, Web Shield: In the fight against deceptive marketing practices, acquirers and PSPs are under pressure to improve their merchant onboarding and monitoring

Web Shield, Christian Chmiel, deceptive marketing, merchant onboarding, PSPs

Why deceptive marketing should be on your radar

Voice of the Industry | Expert Opinion | 25 Jul 2018

Christian Chmiel, Web Shield: One of the crucial factors that contributed to the understanding that underwriting had to adapt to the online environment came from the card associations

Christian Chmiel, Web Shield, expert opinion, deceptive marketing, underwriting, payments, fraud