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Event Details
Join us for a webinar on "What You Need to Know About Money Laundering with Mobile Payments" - Asia / Pacific Edition
Date: March 4, 2010
Time: 12:00 noon (Singapore) | 13:00 PM (Tokyo) | 15:00 PM (Sydney)
Duration: 01hr00 hour
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Speaker: Saskia Rietbroek, CAMS
Are smart phones the new gadget of choice for criminals to move dirty money?
As mobile financial services grow in popularity, the significance of this channel on money flows is becoming increasingly relevant. Mobile payments offer a competitive advantage over wire transfers and traditional money remittance channels. And not only legitimate people take notice. A new trick of money launderers is to buy a pre-paid mobile phone with $500 worth of credit, and then top it up as often as the launderer likes with further similar sums. These could then be sold on, or funds can be transferred to other m-payment users.
- Should the FATF, a global money laundering watchdog, impose anti-money laundering obligations to telCos that provide financial transactions?
- How can you monitor for suspicious transactions involving m-payments?
- How can the money laundering risk of m-payments be mitigated using customer profiling?
Learn this and more in our webinar!
About The Speaker: Saskia Rietbroek, CAMS
Saskia was the founding Executive Director of the Association of Certified Anti-Money Laundering Specialists (ACAMS). She is president of AML Services International, a boutique money laundering consulting and training firm, and Financial Crime Advisor to Fiserv, a Fortune 500 company. She serves on the Advisory Board of ACAMS and formerly Money Laundering Alert. She is frequently quoted on money laundering topics, including by the New York Times and Wall Street Journal.
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Who should attend?
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In which sectors?
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- Chief Risk Officers
- Anti-Money Laundering Officers
- Bank Secrecy Act Officers
- Compliance Officers
- Fraud Investigators
- AML Investigators
- Head of Anti-Money Laundering
- IT Executives
- Audit Department
- Operations Officers
- Enterprise Risk Managers
- Senior Relationship Managers
- AML Specialists
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- Banks and credit unions
- Credit card companies
- TelCom providers
- M-payment providers
- Money remitters
- MSBs
- Prepaid card companies
- Law enforcement agencies
- Regulators
- Payment Service Providers
- Transaction monitoring companies
- International organizations
- M-payment platform providers
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Hosted By
AML Services International LLC
AMLSI webinars are live and interactive, training sessions for AML industry professionals. As an attendee, view the webinar using your home or office computer and listen to speaker presentations via streaming audio. Multiple attendees can attend for one low flat fee. After registration for a webinar, you will receive a confirmation message with complete instructions for how to participate in the webinar you have selected.
For more information about AML Services International please visit our website at www.nomoneylaundering.com
Customer Validation
“I will be a regular attendee of these webinars as the content, length, topic, and speaker knowledge is excellent."
Kimberly Lawrence,
Senior Policy Analyst
Butterfield Bank
News & Updates
Join us for our next webinar on "Understanding the Mechanics of Trade-Based Money Laundering" with Professor John Zdanowicz on March 31, 2010. For more information please click here.
Our webinars have obtained accreditations by the Association of Certified Anti-Money Laundering Special (ACAMS). By joining our webinars you can qualify for CAMS credits for ACAMS certification process. You will receive 1 ACAMS credit per webinar.
Click here for the webinar details of our North America/European edition of "What You Need to Know About Money Laundering with Mobile Payments" on 25 February 2010.
