Ms.Jane Hennessy

Area Of Expertise : BSA/AML Compliance
25 Years Of Experience

Jane Hennessy was Head of External Alliances for 3 years at G2 Web Services, headquartered in Bellevue, Washington. G2 Web Services is a technology and services company that helps banks, processors and their partners ensure safer and more profitable commerce. Jane was previously Executive Vice President and Manager, Marketing, Strategy and Information Management, Cross-sell and International Personal Banking in the International Group, Wells Fargo Bank, N.A. Her responsibilities included marketing and strategy for all lines of international business including trade services and trade finance, foreign exchange, correspondent banking, international treasury management, international personal banking. Prior to that position, Jane was a Group Personnel Manager in Wells Fargo’s Wholesale Banking Group. She worked at Wells Fargo for nearly twenty-two years. Jane has consulted for banks, payment organizations and Fintech companies. She is on the Board of Directors of Oak Financial Software Corp. and a member of the NACHA Payments Innovation Alliance. She has spoken extensively at conferences on topics including international payments, business customer risk, authentication and retail banking. Jane has an MBA from the University of Santa Clara, and MA and BA degrees from Michigan State University.  

3 results Found
Recorded Webinar

Managing Higher Risk Business Customers

Financial institutions and others in the payments ecosystem must comply with regulations related to due diligence of business customers, as well as ongoing monitoring of their portfolios. A strong KYC program also includes an assessment of business customer ri ...

  • Advanced
  • 60 Mins
Recorded Webinar

The Payments Hustler: The Good, the Bad and the Ugly

Fraud grows with commerce and electronic fraud grows with electronic commerce. With the accessibility of “easy to use” tools increasingly available to help facilitate cybercrime comes the proliferation of “payments laundering.” Take a unique look at the threat ...

  • Basic
  • 60 Mins
Recorded Webinar

Understanding International ACH

This webinar will explain the concept of International ACH, how it works, the rationale for choosing it and how it differs from US domestic ACH. It will also discuss what the International Payments Framework Association (IPFA) is and how it addresses International AC ...

  • Basic
  • 60 Mins