Description

• 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

Moderator(s):

• Sarah Beth Felix (Whetzel), CAMS, President, Palmera Consulting LLC

Speaker(s):

• Jason C. Honeycutt, CAMS-Audit, Chief Compliance Officer and Vice President of Compliance, NetSpend
• Surendra Reddy, CAMS, Founder and CEO, Quantiply
• Jacqueline Shinfield, Partner, Blake, Cassels & Graydon LLP