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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2014-09-18      浏览次数:710次
Western Union Holds 9th Annual Consumer Protection and Compliance Conference

Thur, Sep 18, 2014

http://finance.yahoo.com/news/western-union-holds-9th-annual-203000121.html;_ylt=AwrBJR7DWxpUv2wAg_LQtDMD

The Western Union Company (WU), a leader in global payment services, is hosting its ninth annual Anti-Money Laundering, Anti-Fraud and Compliance Conference this week Englewood, Colo.

One of the largest events of its kind, the conference brings together diverse perspectives from industry experts in anti-money laundering, compliance, fraud and human trafficking to share best practices with some of Western Union’s largest Agents, who offer Western Union services in more than 200 countries and territories.

Western Union CEO and President Hikmet Ersek addressed the more than 300 participants on Wednesday, Sept. 17, with an opening keynote emphasizing the importance of compliance.

“Western Union is committed to helping protect its customers against fraud and other financial crimes,” said Barry Koch, chief compliance officer for Western Union. “It’s the right thing to do for our customers and for our business. We believe the investments we’re making now are the right ones for the long-term health of the company.”

More than 40 experts from several organizations will speak, including Homeland Security Investigations, the Internal Revenue Service (IRS), the U.S. Postal Inspections Service (USPIS), the Drug Enforcement Agency (DEA), the Federal Bureau of Investigation (FBI) and law enforcement from across the U.S.

Discussion topics include trade-based money laundering, consumer protection and how financial professionals can help curb the practice of human trafficking.

Western Union actively educates its customers about fraud and provides them with tips and information they can use to help protect themselves. For more information, visit the company’s online Consumer Protection Center:www.westernunion.com/stopfraud.