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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

Description

• 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

Speaker(s):

  • Markus A. Schulz, Global Head FCC Controls, Group Financial Crime Compliance, Standard Chartered Bank
  • 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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