Money Laundering Through the Internet, Stored Value Cards and ATMs (Audio/Visual CD-ROM)
The tech-savvy age is coming to a money launderer near you. Launderers are using the Internet, online payment methods, stored value cards, gift cards and ATM machines to funnel their dirty funds. Who are these players, how are their transactions processed, how are cards debited or credited? In this web seminar, the experts will address the laundering vulnerabilities of these complex devices and how to build controls around them.
Speakers:
Allen Love
North American Director of Compliance, Anti-money Laundering and Bank Secrecy Act Officer of PayPal. Prior Allen was a special agent with the Criminal Investigation Division of the Internal Revenue Service. He also held management positions with Citigroup Domestic Private Banking and Citigate Global Intelligence & Security.
Kevin Sullivan, CAMS
Investigator with the New York State Police currently assigned to the New York High Intensity Financial Crimes Area (H.I.F.C.A.). He has also taught courses on money laundering and financial crimes at the NY State Police Academy, IAFCI annual seminar, and the Federal Reserve. Additionally, He works with the AML Best Practices of the Compliance Excellence program.
Recorded: August 19th, 2004 Return Policy.
CD-ROMs are non-refundable after purchase. Replacement only if CD-ROM is returned.
