Western Union Hosts 6th Annual Anti-Money Laundering, Anti-Fraud Event in Denver
19 9월 2011 - 9:00PM
Business Wire
The Western Union Company (NYSE: WU) will host the sixth annual
Anti-Money Laundering & Anti-Fraud & Compliance Conference
– one of the biggest events of its kind – Sept. 19-22, 2011 in
Denver.
The event, held each year for compliance and fraud professionals
from across the United States and Canada, is an interactive
experience teaching best practices in preventing fraud and money
laundering. This year’s event will include more than 200
attendees.
More than 40 experts from a variety of government organizations
will speak, including the Federal Trade Commission, the Financial
Crimes Enforcement Network (FinCEN) of the U.S. Treasury
Department, the Financial Transactions and Reports Analysis Centre
(FINTRAC) of Canada’s Ministry of Finance, the Internal Revenue
Service (IRS) and law enforcement from across the U.S.
“Western Union is committed to protecting our customers and the
financial system from potential abuse,” said Joe Cachey, Western
Union’s Acting General Counsel and Chief Compliance Officer. “This
event is a unique learning experience, allowing professionals from
a wide variety of financial services firms to better identify and
protect their organizations against fraud.”
The conference was introduced in 2006 as a way to provide
continuing education to Western Union Agents on anti-money
laundering best practices, regulations and law-enforcement trends.
It has since grown into one of North America’s largest anti-money
laundering/anti-fraud conferences for professionals from a variety
of industries.
About Western Union
The Western Union Company (NYSE: WU) is a leader in global
payment services. Together with its Vigo, Orlandi Valuta, Pago
Facil and Western Union Business Solutions branded payment
services, Western Union provides consumers and businesses with
fast, reliable and convenient ways to send and receive money around
the world, to send payments and to purchase money orders. The
Western Union, Vigo and Orlandi Valuta branded services are offered
through a combined network of approximately 470,000 agent locations
in 200 countries and territories. In 2010, The Western Union
Company completed 214 million consumer-to-consumer transactions
worldwide, moving $76 billion of principal between consumers, and
405 million business payments. For more information, visit
http://www.westernunion.com.
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