Fraud Update: Detailing Emerging Schemes Involving Pre-Paid Cards

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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

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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, BSA Officer, Western Union
William J. Voorhees, CAMS, Senior Vice President, BSA/AML Financial Intelligence Unit Manager, BB&T
Michael Greenman, Chief Counsel, AML & OFAC, US Bank
Jeff Ross, Senior Vice President, BSA/AML Officer, Green Dot Bank

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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

Speaker(s):

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