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
