0      0

ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas

THU34 - Managing Transaction Laundering and Third-Party Payment Processor Risks

Oct 4, 2018 3:45pm ‐ Oct 4, 2018 5:00pm


• Reviewing typologies such as pass-through sites and online front companies to gain insights into main forms of transaction laundering

• Examining FinCEN and OCC enforcement actions and guidance to determine regulatory expectations for due diligence on third-party payment processors

• Working collaboratively with Independent Sales Organizations (ISOs) to strengthen merchant monitoring initiatives to flag and resolve suspected fraud cases



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