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ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood

ET2 - Confronting Crime and Compliance Concerns of Emerging Mobile Payment Systems

Apr 11, 2016 4:40pm ‐ Apr 11, 2016 5:55pm


• Reviewing fraud cases linked to new mobile payment platforms for guidance on enhanced customer security
• Improving non-face-to-face customer authentication to mitigate risks of accounts opened under stolen identities
• Establishing compliance and due diligence responsibilities of parties within the mobile platform network


  • Markus Schulz, Global Head of Change Management Financial Crimes Compliance, ING
  • Ed Guerra, CAMS, Senior Manager, Ernst & Young LLP
  • Gene Truono, Vice President, Deputy Chief Compliance Officer and Global Head, AML, Paypal
  • David Zacks, Compliance Program Manager, Americas, Airbnb

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