AML & Risks – Working Session & Briefing

aml

One of the newest form of fraud – transaction laundering is challenging stakeholders like banks and regulators to innovate better solutions.  The fraudsters channel payments via masqueraded eCommerce platforms, landing banks into serious troubles.

What should card schemes and regulators do in view of this trending fraud?  How can technology help mitigate the risks?  Join this indepth track at EPS 2017 together with Nadja and Ron as they update on the latest AML risks according to the regulatory framework of today (5AMLD).

Find out the trends in the industry (the rise of Payment Facilitators and consequences of increased security of card present transactions – EMV) and the uprising of new ML problems associated therewith; transaction laundering as the newest form of fraud (including case studies/examples).

Key take-aways

  • Understanding the gaps between the existing regulatory framework and the real world of money laundering;
  • Understanding the ins and outs of transaction laundering;
  • How technology can mitigate the money laundering risks of today’s world

 

Speakers:

Ron Teicher | CEO | EverCompliant
Nadja van der Veer | Partner – Attorney | International Payment Counsel

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