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ACAMS 13th Annual AML & Financial Crime Conference

MI2 - Tackling Financial Crime Vulnerabilities in the Payments Processing Industry

Sep 29, 2014 3:00pm ‐ Sep 29, 2014 4:15pm


  • Understanding sanctions screening requirements for third party payment (TPP) processors and proper disclosure to the sponsoring bank
  • Forging open lines of communication between the sponsor bank and TPP to identify suspicious transaction patterns
  • Determining guidance and training for TPPs on SAR filing processes, obligations and expectations
  • Utilizing technology to fulfill CIP and CDD requirements based on clientele risk levels


  • Anthony L. Rodriguez, CAMS, Chief Risk & Compliance Officer, Data Protection Officer, AFEX
  • William J. Voorhees, CAMS, Senior Vice President, BSA/AML Financial Intelligence Unit Manager, BB&T, Now TRUIST
  • William C. Matos, MFA, CAMS, C.F.E., Head of Card/Merchant Operations/Services/Implementation, SVB Financial Group

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