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• 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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