Money Laundering 2008 - (Page 9) Searching for a world class financial crime and compliance solution? You’ll find it with Norkom “No. 1 Anti Fraud Software” “No. 1 AML Software” Proven to meet all your needs – from anti-money laundering to fraud prevention – Norkom delivers a real return on investment: • 98% improved investigation efficiency • 70% reduction in fraud incidents • 200% improved detection accuracy • Reduced risk of exposure to sanctions Best Anti-Money Laundering Product 2007 Used in over 100 countries across four continents, by clients including HSBC, Bank of Montreal, New York Clearing House, Crédit Agricole, Harris Bank, Standard Chartered Bank, AXA, Rabobank, Western Union, Natexis Banques Populaires, Euroclear, National Australia Group, KBC Bank, Fortis Bank, Erste Bank, Allied Irish Bank, Generali Insurance, Baloise Insurance Group, Credit Suisse, Moneygram, Visa, Travelex, Man Investments. For more information visit www.norkom.com or email: marketing@norkom.com North America Ireland Belgium Australia 260 Franklin Street, Boston MA 02110, USA Tel: +1 617 737 4170 Fax: +1 617 737 4190 55 Strand Street Great, Millennium Walkway, Dublin 1, Ireland Tel: +353 1 873 9600 Fax: +353 1 873 9601 Norkom Technologies NV Geldenaaksebaan 329 B - 3001 Leuven, Belgium Tel: +32 16 387 880 Fax: +32 16 400 380 Norkom Technologies Level 12 Exchange Centre 20 Bridge Street Sydney, NSW 2000, Australia Tel: +61 2 9255 0400 Fax: +61 2 9255 0401 Hank W. Grant, CAMS Executive vice president and chief operating officer, SightSpan, Inc., in Charlotte, a consulting firm to financial institutions on AML best practices and procedures, especially on OFAC compliance. Previously, he was executive director of Bank of America’s global OFAC and sanctions programs, where he designed an AML client risk program. He led the compliance division for U.S. and other countries’ regulations in global banking across all products and operations in Asia. In 2006, the Association of Certified Anti-Money Laundering Specialists named him “AML Professional of the Year.” Jorge A. Guerrero, CAMS President and CEO of Optima Compliance and Consulting, New York, which provides anti-money laundering compliance consulting services to money transmitters, banks, broker dealers, regulators, and law enforcement agencies in the United States and other countries. An attorney, he is also a founding member and former president of the National Money Transmitters Association and former member of the Advisory Board of the Association of Certified Anti-Money Laundering Specialists (ACAMS). terrorist financing prevention, and OFAC compliance. He also leads MoneyGram’s legislative, regulatory and licensing operations to ensure ongoing compliance with all government requirements, and to actively present MoneyGram’s positions to legislative and regulatory officials. Charles A. Intriago Pioneer in the coverage of money laundering and related subjects through his launch in 1989 of Money Laundering Alert, followed in 1996 by the websites, moneylaundering.com and lavadodinero.com, and international conferences in 1993. He founded the Association of Certified Anti-Money Laundering Specialists (ACAMS) in 2001. Often quoted on money laundering subjects by the principal media of the world, he is a former U.S. federal prosecutor, Congressional committee counsel, and senior partner in an international U.S. law firm. He is fluent in Spanish and a native of Ecuador. Tom E. Haider Senior vice president for government affairs and chief compliance officer, MoneyGram International, Inc, an international payment services company headquartered in Minneapo and one of the largest money services olis, b businesses in the world. He oversees all a aspects of compliance, including antim money laundering laws and regulations, “ I always look forward to attending the best AML conference in the world. It’s second to none for programs, speakers and networking opportunities. Lizabeth J. Simmons Scotiabank Toronto, Canada ” Speakers 9 http://www.norkom.com http://www.norkom.com http://moneylaundering.com
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