Use of Plastic Cards in Money Laundering Schemes - What Financial Crime Investigators Need to Know

Sponsored By: TeleStrategies' ISS World®

January 26, 2021 : Online Webinar

TIME:
11:00 AM-12:00 PM New York Time, Eastern USA Time
4:00-5:00 PM London Time

Presenters
Al Gianggregorio, Unit Chief, Department of Homeland Security Investigations Bulk Cash Smuggling Center

Steve Beckerman, ERAD Chief Operating Officer

Free for Law Enforcement, Government Financial Crime Investigators, Telecom Operators and ISS World Exhibiting Companies. Registration with Government or Corporate e-mail address is required.

  Click Here To Register

Use of Plastic Cards in Money Laundering Schemes - What Financial Crime Investigators Need to Know

This 60 minute webinar training session jointly presented by Al Giangregorio, Unit Chief Homeland Security Bulk Cash Smuggling Center, and Steve Beckerman, ERAD Chief Operating Officer, to share industry perspectives, best practices, interdiction case studies and legal implications regarding payment card investigations.  Key topics include:

• Payment card industry drivers effecting Identify theft, stolen credit & debit cards
• Understanding the payment card cloning process
• Using stolen cards to purchase prepaid and gift cards – Case Studies
• How stolen cards are used to launder money – Case Studies
• Understanding the prepaid and gift card market as a criminal money laundering opportunity
• Prepaid, debit and gift cards -  important differences effect money laundering – Case Studies
• Electronic money laundering using easily accessible tools
• Legal considerations regarding fourth amendment rights and the status of digital currency
• Best practices for interdiction, interrogation and processing payment cards – Case Studies

Presenters
Al Gianggregorio, Unit Chief, Department of Homeland Security Investigations Bulk Cash Smuggling Center

Steve Beckerman, ERAD Chief Operating Officer

  Click Here To Register