Skip to content
DWT logo
People Services Insights
About Offices Careers
Search
People
Services
Insights
About
Offices
Careers
Search
Presentations

Panelist, "Developing, Implementing and Maintaining Effective BSA/AML Compliance, Terrorist Financing Prevention and Fraud Deterrence Programs," 19th National Forum on Prepaid Card Compliance, Washington, D.C.

By   Andy Lorentz
01.30.19
Share
Print this page

This event from ACI featured regulatory and enforcement officials, legal and compliance experts from industry leading companies, and outside counsel specializing in prepaid card compliance who will provide you with best practices and key insights in these most uncertain times for the industry.

DWT partner Andy Lorentz took part in this panel providing insights on:

  • The most recent enforcement actions and how AML/BSA regulations are impacting new prepaid products and systems
  • Evaluating your current AML/BSA compliance program and identifying gaps or weaknesses
  • Implementing automated AML and fraud tools
  • Incorporating data analytics into your AML compliance initiatives
  • Understanding how to work with law enforcement to mitigate the risks of money laundering and fraud activities
  • Preventing terrorist financing through the use of prepaid cards
  • Implications of the CDD Rule (Customer Due Diligence): examining the latest guidance and use cases 

Related Articles

2025
Feature
Financial Services
New Administration Outlook: Helping You Navigate Post-Election Uncertainty in 2025 and Beyond Read More External Link
06.18.25
Insights
Foundations & Nonprofits
UPDATE: Senate Finance Committee's Version of "The One, Big, Beautiful Bill" Provides Some Relief to Nonprofits Read More
06.16.25
Insights
Land Use & Development
Fast-Tracking Federal Natural Resource Approvals: Seabed Exploration and Mining Read More
DWT logo
©1996-2025 Davis Wright Tremaine LLP. ALL RIGHTS RESERVED. Attorney Advertising. Not intended as legal advice. Prior results do not guarantee a similar outcome.
Media Kit Affiliations Legal notices
Privacy policy Employees DWT Collaborate EEO
SUBSCRIBE
©1996-2025 Davis Wright Tremaine LLP. ALL RIGHTS RESERVED. Attorney Advertising. Not intended as legal advice. Prior results do not guarantee a similar outcome.