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ACAMS 14th Annual AML & Financial Crime Conference

ET5 - Fraud Update: Detailing Emerging Schemes Involving Pre-Paid Cards


Sep 29, 2015 4:40pm ‐ Sep 29, 2015 5:55pm


Description

• Tracing pre-paid card use in prisons to finance drug smuggling and corruption payoffs
• Tracking ties between the discontinued MoneyPak card and Internet fraud and scams
• Effectively collaborating with law enforcement on documentation and investigations 

Speaker(s):

  • Duncan DeVille, CAMS, Senior Vice President, Global Head of Financial Crimes Compliance, Western Union
  • Jeff Ross, Senior Vice President, BSA/AML Officer, Green Dot Bank
  • William J. Voorhees, CAMS, Senior Vice President, BSA/AML Financial Intelligence Unit Manager, BB&T, Now TRUIST
  • Michael Greenman, Senior Vice President, Chief Counsel, AML and Economic Sanctions Law, U.S. Bank

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