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So, You Want to Launder Money?
Date 04:05 PM - 04:55 PM (0 hours 50 minutes)
Tuesday, April 18
Compliance & Regulatory
Panelists in this session engage in a discussion of risk management as a transaction works through a system - from financial institution to payment processors, aggregators and third parties. Dispelling the myth that it is easy to launder money, speakers highlight areas where companies may need to strengthen their program by evaluating AML programs to reflect the product changes occurring and responsibilities when working with third parties.
Aurora Garza Hagan
PNC Global Money transfers
Money Services Business Association