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):

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
* - Indicates answer is required.
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content