- Bank Account Closures: The Perspective of an MTO [pdf 100KB]
Joseph D. Argilagos, Chairman, Viamericas Corporation
- Overview of Canada’s Financial Intelligence Unit (FIU) [pdf 125KB]
Jim Butcher, Acting Assistant Director, Reporting Entity Relationships
FINTRAC (Financial Transactions and Reports Analysis Centre of Canada)
Canada
- Terrorist Financing: The importance of State Regulation [pdf 8.87MB]
Stephen A. Grimaldi, Supervisory Special Agent, FBI
- Prepaid Cards: Closed System [pdf 254KB]
Tom Lasich, U.S. Department of Homeland Security
Federal Law Enforcement Training Center
Computer and Financial Investigations Division
- Bill Payments, Regulation and Compliance [pdf 189KB]
Donald J. Mosher, Esq., Partner, Schulte Roth & Zabel, LLP
Jessica Sklute, Schulte Roth & Zabel, LLP
- Supervision of Money Transmitters [pdf 510KB]
Luis Eduardo Naranjo Espinoza, Assistant General Director of Tax Analysis
Tax Administration Service, Mexico
- Licensed Remittance Companies and Access to Banking Services [pdf 67KB]
Ronald Schwartzman, Esq., General Counsel and Director of Legal Affairs
UniTeller Financial Services, Inc.
- Emerging Trends in
Stored Value
and Prepaid Cards [pdf 913KB]
Carol R. Van Cleef, Esq., Partner, Bryan Cave LLP
|
