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• 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
B. Felix,
CAMS,
Founder and President,
Palmera Consulting
Speaker(s):
Jason
C. Honeycutt,
CAMS-Audit,
Chief Compliance Officer and Vice President of Compliance,
NetSpend