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

‐ Oct 4, 2018 4:00pm

• 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



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