Secure Transactions: Preventive Methods for Sending Funds from the United States Internationally
The objective of this workshop is to provide participants with key information and strategies to ensure secure international financial transactions from the United Estates, focusing on Fraud prevention and protection of funds sent. Some of the topics we will discuss are: Introduction to International Financial Transactions, Risks and Challenges, Preventive Methods, Legislation and Regulations, Useful Resources and tools among others.