Understanding the rapidly changing landscape of the $700 billion prepaid access market and what it means for financial institutions and law enforcement
Mitigating the various risks of offering prepaid access through your institution’s mobile application
Outlining the six silos of criminal use of prepaid access to pinpoint red flags and strengthen monitoring processes
Detailing typologies of criminal abuse of prepaid access through examination of a DEA case study
Implementing seizure actions at the point of arrest to ensure that funds are not moved to other accounts
Speaker(s):
Anthony
L. Rodriguez,
CAMS,
Chief Risk & Compliance Officer, Data Protection Officer,
AFEX
John
F. Tobon,
Deputy Special Agent in Charge,
Homeland Security Investigations
Reid
P. Swayze,
Attorney,
US Immigration and Customs Enforcement (ICE)
