- The Banking Environment for Money Services Businesses [.ppt 2mb]
Lisa Arquette, FDIC Associate Director, Anti-Money Laundering & Financial Crimes Section
- Money Transfer in Cyberspace [.ppt 2.7mb]
Joseph Cachey III, SVP, Global AML Compliance, The Western Union Company
- The Road Ahead: Opportunities and Challenges in the Money Transfer Industry [.ppt 423kb]
Paul S. Dwyer, Jr., CEO, Viamericas Corp.
- MTRA, MSBs, & OFAC: A Synergy of Compliance [.ppt 3mb]
Gerard (Jerry) W. LiVigni, Senior Compliance Officer, Office of Foreign Assets Control
- Progress for the Industry: Ideas to foster a better marketplace [.ppt 99kb]
Ronald Schwartzman,
Director of Legal Affairs and Chief Compliance Officer, Servicio UniTeller, Inc.
- Mainstreaming
Microfinance: Issues and challenges [.ppt 1.3mb]
Daniel Weiss, Senior Vice President, Microfinance International Corporation
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