Western Union Hosts 7th Annual Anti-Money Laundering, Anti-Fraud and Compliance Event in Denver
18 9월 2012 - 8:00PM
Business Wire
The Western Union Company (NYSE: WU) hosts its seventh annual
Anti-Money Laundering, Anti-Fraud and Compliance Conference—one of
the biggest events of its kind—beginning today, Sept. 18, through
Sept. 19, 2012 in Denver.
The event, held each year for compliance and fraud professionals
from across North America, is an interactive experience teaching
best practices in identifying and preventing fraud and money
laundering. Western Union Agents will attend this year’s event
along with more than 300 other professionals.
More than 40 experts from a variety of government organizations
will speak, including the Department of Justice, Federal Bureau of
Investigation, Financial Crimes Enforcement Network (FinCEN) of the
U.S. Treasury Department, Financial Transactions and Reports
Analysis Centre (FINTRAC) of Canada’s Ministry of Finance, Internal
Revenue Service (IRS), National Banking and Securities Commission
of Mexico, and law enforcement from across the U.S.
The event will also feature an exhibit hall and discussion
topics including compliance and the Dodd-Frank Wall Street Reform
and Consumer Protection Act.
“Our conference started in 2006 and we had one goal at that
time: educate our Agents on anti-money laundering best practices,
regulations, and law-enforcement trends,” said Richard Krollman,
Western Union’s Chief Compliance Officer. “It’s now one of North
America’s largest anti-money laundering/anti-fraud conferences that
helps professionals from a wide variety of industries better
identify and protect their organizations, and consumers, from
fraud.”
Western Union is dedicated to fighting fraud and helps consumers
protect themselves from scammers. In addition to hosting and
presenting at events like this, the company also actively educates
consumers about fraud and provides them with tips and information
they can use to protect themselves. For more information, visit its
online Consumer Protection Center:
http://www.westernunion.com/stopfraud.
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. As of
June 30, 2012, the Western Union, Vigo and Orlandi Valuta branded
services were offered through a combined network of approximately
510,000 agent locations in 200 countries and territories. In 2011,
The Western Union Company completed 226 million
consumer-to-consumer transactions worldwide, moving $81 billion of
principal between consumers, and 425 million business payments. For
more information, visit www.westernunion.com.
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